Wosc 2 Nominee Limited

Company number: 05701918
Status: Active
Type: Private Limited Company
Incorporated: 8 Feb 2006
Nature of business: Other business support service activities n.e.c.
Corporate group: The Pollen Estate Trustee Company Limited (181 companies)

Registered office

York House
45 Seymour Street
London
W1H 7LX

Previous names

Shelfco (No. 3185) Limited (until 14 Feb 2006)
Nbim James 2 Nominee Limited (until 11 Nov 2019)
West One Shopping Centre Nominee No. 2 Limited (until 6 Jan 2016)

Officers

Name	Role	Appointed	Resigned
CARTER, Michael	Director	23 Feb 2026
DECROP, Guilain Renaud Marie	Director	20 Feb 2026
WISEMAN, Michael Andrew	Director	18 Oct 2024
LOCKYER, David Ian	Director	23 Jun 2023
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate-Secretary	19 Dec 2019

Control

Name	Nature of control	Notified	Ceased
Nbim James Gp Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Oct 2019
Wosc Gp Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	31 Oct 2019

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Wosc 2 Nominee Limited → Wosc Gp Limited → Nbim Burlington (James) Limited → Nbim Burlington Holdings Limited

Directors’ other companies

BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited

Registered address

378 companies are registered at this address - likely a registration agent.

Data