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Eden Walk Shopping Centre General Partner LTD
Adresa
Royal Liver Building
Peir Head
Liverpool
L3 1PY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Eden Walk Shopping Centre General Partner Limited
Company Register Address 45 Seymour Street
London
W1H 7LX
Company No. 06421966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Lawgra (NO.1455) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bl Eden Walk Limited Status: Active Notified: 13/06/2019 Companies House Number: 10620935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB L3 Investment Holdings Lp Status: Active Notified: 24/07/2017 Companies House Number: Sl024106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Companies House Number: 05995026 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Universities Superannuation Scheme Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2017 Companies House Number: 01167127 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 01/03/2017 Role: Secretary
    Fyfield, John Lewis London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 08/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Grose, Benjamin Toby London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jalland, Annalise London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 06/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mountford, Charles Alexander Richard London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Alex James Liverpool, England Status: Active Notified: 31/12/2020 Date of Birth: 08/1972 Occupation: Deputy Head Of Property Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Louisa Francesca Stanton London Status: Ceased Notified: 01/12/2023 Ceased: 15/03/2024 Occupation: Senior Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Amanda Jane London Status: Ceased Notified: 15/03/2018 Ceased: 13/01/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Reed, Matthew James London, United Kingdom Status: Ceased Notified: 15/03/2018 Ceased: 24/01/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Darren Windsor London, England Status: Ceased Notified: 26/07/2012 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British