GRAND ARCADE GENERAL PARTNER LIMITED
Overview
| Company Name | GRAND ARCADE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04492252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAND ARCADE GENERAL PARTNER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GRAND ARCADE GENERAL PARTNER LIMITED located?
| Registered Office Address | C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND ARCADE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.958) LIMITED | Jul 23, 2002 | Jul 23, 2002 |
What are the latest accounts for GRAND ARCADE GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAND ARCADE GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for GRAND ARCADE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Frederick Bales as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Catt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex James Turner as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Lewis Fyfield as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Damian Martin Holland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Alan Burnett as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Catt on May 13, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Damian Martin Holland on Mar 09, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Who are the officers of GRAND ARCADE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| BALES, Edward Frederick | Director | Threadneedle Street EC2R 8HP London 60 United Kingdom | United Kingdom | British | 347042870001 | |||||||||
| FYFIELD, John Lewis | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 222381430001 | |||||||||
| TURNER, Alex James | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 110252440002 | |||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236681050001 | |||||||||||
| ROBINSON, Katharine Emma | Secretary | 85a Gipsy Hill SE19 1QL London | British | 54624010001 | ||||||||||
| SHERLOCK, Ian Montague | Secretary | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | British | 106839080001 | ||||||||||
| TIMLIN, Victoria Jane | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 207793940001 | |||||||||||
| TOLHURST, Caroline Mary | Secretary | Flat B 10 Oxberry Avenue SW6 5SS London | British | 65695810004 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BURNETT, Graham Alan | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 111805410001 | |||||||||
| CATT, Michael Anthony | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 176728610003 | |||||||||
| CURTIS, Sarah-Jane | Director | 26 Vallance Road N22 7UB London | United Kingdom | British | 57607200001 | |||||||||
| EGAN, Fergus | Director | c/o C/O Universities Superannuation Scheme Limited 60 Threadneedle Street EC2R 8HP London 6th Floor | United Kingdom | British | 132437770001 | |||||||||
| HARDIMAN, Neil Patrick | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | United Kingdom | British | 163214630001 | |||||||||
| HOLLAND, Damian Martin | Director | L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 219086070002 | |||||||||
| HUNTER, Colin Stewart | Director | 2nd Floor Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited | England | British | 53084060001 | |||||||||
| MANDER, Richard Charles | Director | 3 Rommany Road SE27 9PY London | United Kingdom | British | 55797010002 | |||||||||
| MUSGRAVE, Stephen Howard Rhodes | Director | 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey | United Kingdom | British | 6981200001 | |||||||||
| WALDEN, Robert Graham | Director | Mapletons Crawley End, Chrishall SG8 8QN Royston Hertfordshire | England | British | 65156020001 | |||||||||
| WEBSTER, David Stephen | Director | 2nd Floor Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited | United Kingdom | British | 83843470001 | |||||||||
| WILLIAMS, Guy Rodney | Director | c/o C/O Universities Superannuation Scheme Limited 60 Threadneedle Street EC2R 8HP London 6th Floor United Kingdom | England | British | 100570560001 | |||||||||
| WILLIAMS, Raymond Charles | Director | 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes | British | 45838930003 | ||||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of GRAND ARCADE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cambridge Keystone Estates Limited | Apr 06, 2016 | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Universities Superannuation Scheme Limited | Apr 06, 2016 | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0