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Wilmslow (NO.3) General Partner Limited
Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 03974021 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Siskind, Edward Michael Status: Active Notified: 08/07/2019 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Intu (Sgs) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 08355675 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Intu Derby 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00115096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intu Shopping Centres Plc Status: Ceased Notified: 08/07/2019 Ceased: 08/09/2020 Companies House Number: 02893329 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 (7)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 08/09/2020 Role: Secretary
    Ford, Kenneth Charles London, England Status: Active Notified: 26/04/2021 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 08/09/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Lainez Dionis, Miguel London, England Status: Active Notified: 28/07/2022 Date of Birth: 06/1986 Occupation: Investment Adviser Role: Director Country of Residence: England Nationality: British
    Lee, Wilson Yao-Chang London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 04/1961 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British,American
    Massiere, Nicolas Dominique Pascal London, United Kingdom Status: Active Notified: 08/07/2019 Date of Birth: 09/1983 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Flinn, Colin London, United Kingdom Status: Ceased Notified: 01/02/2020 Ceased: 08/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wilmslow (NO.3) (Nominee A) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04936137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilmslow (NO.3) (Nominee B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04936419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •