WN

WOSC 2 NOMINEE LIMITED

Active

Company number 05701918

London, England · Incorporated 8 February 2006

York House, 45 Seymour Street, London, W1H 7LX, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3185) LIMITED · 8 February 2006 – 14 February 2006

WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED · 14 February 2006 – 6 January 2016

NBIM JAMES 2 NOMINEE LIMITED · 6 January 2016 – 11 November 2019

Company overview

**WOSC 2 Nominee Limited** is an active private limited company incorporated on 8 February 2006 and registered in England and Wales. Its registered office is at York House, 45 Seymour Street, London W1H 7LX.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 8 February 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Wosc Gp Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Michael Andrew Wiseman (appointed 18 October 2024) and David Ian Lockyer (appointed 23 June 2023). British Land Company Secretarial Limited acts as corporate secretary. Two further director appointments were notified in February 2026. The company’s principal activity is classified under SIC code 82990.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wosc Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Resolution
Resolution
11 November 2019 View
Change Of Name Notice
Change Of Name
11 November 2019 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Move Registers To Sail Company With New Address
Address
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Certificate Change Of Name Company
Change Of Name
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Change Sail Address Company With New Address
Address
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Appoint Person Secretary Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
9 February 2009 View
Resolution
Resolution
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Accounts
6 March 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Certificate Change Of Name Company
Change Of Name
14 February 2006 View
Incorporation Company
Incorporation
8 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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