Introduction
Watch Company
W
WOL (THE GESSNER) GENERAL PARTNER LIMITED
WOL (THE GESSNER) GENERAL PARTNER LIMITED is an active company incorporated on 19 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOL (THE GESSNER) GENERAL PARTNER LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13408647
LTD Company
Age
4 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 19 May 2021To: 10 October 2025
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Corporate Director Company With ...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 May 2021
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
19 May 2021
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 14 Jan 2025
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
14 Jan 2025
Active
CSC CLS (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 05 Oct 2025
CSC CLS (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
05 Oct 2025
Active
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 19 May 2021
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
19 May 2021
Resigned 25 Apr 2024
Resigned
LOVELL, Cherie Tanya
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
Appointed 25 Apr 2024
Resigned 14 Jan 2025
LOVELL, Cherie Tanya
Bartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
25 Apr 2024
Resigned 14 Jan 2025
Resigned
CSC FIDUCIARY SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 19 May 2021
Resigned 09 Oct 2025
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
19 May 2021
Resigned 09 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Wenda Margaretha Adriaanse
Active5 Churchill Place, LondonE14 5HU
Born June 1971
Nature of Control
Significant influence or control
Notified 14 Jan 2025
Ms Wenda Margaretha Adriaanse
5 Churchill Place, LondonE14 5HU
Born June 1971
Significant influence or control
14 Jan 2025
Active
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Significant influence or control
Notified 19 May 2021
Csc Fiduciary Services (Uk) Limited
Bartholomew Lane, LondonEC2N 2AX
Significant influence or control
19 May 2021
Active
Filing History
31
Description
Type
Date Filed
Document
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
10 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
21 July 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 July 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
9 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021