METROCENTRE (GP) LIMITED
Overview
| Company Name | METROCENTRE (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06046223 |
| 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 METROCENTRE (GP) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METROCENTRE (GP) LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROCENTRE (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE METROCENTRE (GP) LIMITED | Feb 07, 2007 | Feb 07, 2007 |
| SHELFCO (NO. 3364) LIMITED | Jan 09, 2007 | Jan 09, 2007 |
What are the latest accounts for METROCENTRE (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for METROCENTRE (GP) LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for METROCENTRE (GP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 84 pages | AA | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Tynehawk Bidco (Jersey) Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 060462230015, created on Nov 21, 2025 | 127 pages | MR01 | ||||||||||||||
Registration of charge 060462230014, created on Nov 21, 2025 | 127 pages | MR01 | ||||||||||||||
Registration of charge 060462230013, created on Nov 21, 2025 | 45 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||||||||||
Cessation of Metrocentre Parent Company Limited as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 060462230007 | 1 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 060462230004 | 1 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 060462230009 | 1 pages | MR05 | ||||||||||||||
Registration of charge 060462230010, created on Apr 01, 2025 | 339 pages | MR01 | ||||||||||||||
Registration of charge 060462230011, created on Apr 01, 2025 | 339 pages | MR01 | ||||||||||||||
Registration of charge 060462230012, created on Apr 01, 2025 | 35 pages | MR01 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 060462230008 | 1 pages | MR05 | ||||||||||||||
Notification of Tynehawk Bidco (Jersey) Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 70 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||||||
Who are the officers of METROCENTRE (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| HADEN-SCOTT, Timothy | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 133382310002 | |||||||||
| HEALY, Martin William Oliver | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | Irish | 134003120002 | |||||||||
| CSC DIRECTORS (NO. 1) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196050001 | ||||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom | British | 68599110004 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| ANDERSON, Timothy David | Director | 40 Broadway London SW1H 0BU | England | British | 178587670001 | |||||||||
| BREEDEN, Martin Richard | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 250543330001 | |||||||||
| BUTTERWORTH, Michael George | Director | 40 Broadway London SW1H 0BU | England | British | 48160080002 | |||||||||
| CAHOON, Norman Iain | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 198541650001 | |||||||||
| CHALDECOTT, Kay Elizabeth | Director | 40 Broadway London SW1H 0BU | England | British | 68694110002 | |||||||||
| CONWAY, Gerard Patrick Adriaan Mccleester | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 164550040001 | |||||||||
| COSGRAVE, Madeleine Elizabeth | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 242984070001 | |||||||||
| DEVANI, Deepa Kewal | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 133317730001 | |||||||||
| DEVANI, Deepa Kewal | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 133317730001 | |||||||||
| FISCHEL, David Andrew | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 8845220002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 246053300001 | |||||||||
| GRANT, Denise Clare | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | 132132910001 | |||||||||
| GRANT, Kathryn Anne | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 119649490001 | |||||||||
| HARRIS, Neil Gerrard | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 185199770001 | |||||||||
| JAIN, Divya | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | 153643470006 | |||||||||
| KILDEA, Mark | Director | 40 Broadway London SW1H 0BU | United Kingdom | British | 89161850003 | |||||||||
| KIRBY, Caroline | Director | 40 Broadway London SW1H 0BU | England | British | 108375400001 | |||||||||
| PAWA, Kamal | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | Singaporean | 238527760001 | |||||||||
| PHANG, Sin Min | Director | 23 Coates Avenue Wandsworth SW18 2TH London | Singaporean | 121262850001 | ||||||||||
| PRIOR, Gavin Paul | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | 262166020001 | |||||||||
| SABIR, Lukman | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 98277050001 | |||||||||
| STRATHEARN, Daniel Mark | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | 163662350001 | |||||||||
| WEIR, Peter | Director | Broadway SW1H 0BT London 40 | England | British | 153981370002 | |||||||||
| WILKINSON, Julian Nicholas | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | 158539120001 | |||||||||
| WINTLE, Giles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 121262970001 | |||||||||
| WOODHOUSE, Loraine | Director | 40 Broadway London SW1H 0BU | England | British | 134205550001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of METROCENTRE (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tynehawk Bidco (Jersey) Limited | Apr 01, 2025 | 5 JE1 1ST St. Helier Ifc Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Metrocentre Parent Company Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for METROCENTRE (GP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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