GP WMC II LTD
🌿Early-stageactive
15093742 · ltd · incorporated 2023-08-24
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · oldest 2.8y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-31📄legacyaccounts · PARENT_ACC
- 2025-10-31📄legacyother · GUARANTEE2
- 2025-10-31📄legacyother · AGREEMENT2
- 2024-12-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-06📄legacyaccounts · PARENT_ACC
- 2024-12-06📄legacyother · GUARANTEE2
- 2024-12-06📄legacyother · AGREEMENT2
- 2024-12-05📄memorandum-articlesincorporation · MA
- 2024-12-05🔒Charge registered #3Lender: Barclays Bank PLC as Security Agent
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➕TY, Sean Bryan appointeddirector
- 2024-03-31➖OLSON, Mark resigneddirector
- 2024-03-22📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-11-11📄resolutionresolution · RESOLUTIONS
- 2023-10-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-10🔒Charge registered #2Lender: Barclays Bank PLC as Security Agent
- 2023-10-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-05🔒Charge registered #1Lender: Barclays Bank PLC as Security Agent
- 2023-08-24🏢Company incorporatedAs GP WMC II LTD
- 2023-08-24➕BREAMS SECRETARIES LIMITED appointedcorporate-secretary
- 2023-08-24➕MENNEGA, Paul appointeddirector
- 2023-08-24➕OLSON, Mark appointeddirector
- 2023-08-24📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 2.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Goldmoney Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Goldmoney Properties Limited
Corporate parent · holds 75-100% shares · board control
⬇
GP WMC II LTD
This company · 15093742
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Goldmoney Properties Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/08/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2023-08-24
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
71 Queen Victoria Street
Floor 8
London
EC4V 4AY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-06
Last: 2025-08-23
Officers (3 active · 1 resigned)
BREAMS SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2023-08-24
View their other companies + combined net worth →
MENNEGA, Paul→
Activedirector · ~50y · appointed 2023-08-24
View their other companies + combined net worth →
TY, Sean Bryan→
Activedirector · ~39y · appointed 2024-03-31
View their other companies + combined net worth →
OLSON, Mark→
Resigneddirector · ~58y · appointed 2023-08-24 · resigned 2024-03-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 05/12/2024 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 10/10/2023 | — | |
| outstanding | Barclays Barclays Bank PLC as Security Agent | A registered charge | 1 property | 05/10/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (19 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-31
legacy
accounts · PARENT_ACC
2025-10-31
legacy
other · GUARANTEE2
2025-10-31
legacy
other · AGREEMENT2
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-06
legacy
accounts · PARENT_ACC
2024-12-06
legacy
other · GUARANTEE2
2024-12-06
legacy
other · AGREEMENT2
2024-12-06
memorandum-articles
incorporation · MA
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
change-account-reference-date-company-current-shortened
accounts · AA01
2024-03-22