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EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06421966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED located?

    Registered Office Address
    45 Seymour Street
    W1H 7LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.1455) LIMITEDNov 08, 2007Nov 08, 2007

    What are the latest accounts for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Louisa Francesca Stanton Holmes as a director on Jun 26, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Termination of appointment of John Lewis Fyfield as a director on Oct 30, 2025

    		1 pagesTM01

    Termination of appointment of Alex James Turner as a director on Oct 30, 2025

    		1 pagesTM01

    Second filing of the annual return made up to Nov 08, 2013

    		22 pagesRP04AR01

    Second filing of the annual return made up to Nov 08, 2012

    		22 pagesRP04AR01

    Change of share class name or designation

    		2 pagesSH08

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Notification of Bl Eden Walk 2 Limited as a person with significant control on Oct 30, 2025

    		2 pagesPSC02

    Cessation of L3 Investment Holdings Lp as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Mar 31, 2025

    		42 pagesAA

    Termination of appointment of Charles Alexander Richard Mountford as a director on Dec 18, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2025Replacement A replacement CS01 (Statement of Capital and Shareholder Information) was registered 10/11/25 as the original contained an error

    Appointment of Mr Benjamin Toby Grose as a director on Oct 18, 2024

    		2 pagesAP01

    Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		44 pagesAA

    Appointment of Mr Charles Alexander Richard Mountford as a director on Mar 15, 2024

    		2 pagesAP01

    Termination of appointment of Louisa Francesca Stanton Holmes as a director on Mar 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		40 pagesAA

    Appointment of Louisa Francesca Stanton Holmes as a director on Dec 01, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8992198
    		187856670001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    HOLMES, Louisa Francesca Stanton
    Seymour Street
    W1H 7LX London
    45
    		Director
    Seymour Street
    W1H 7LX London
    45
    		United KingdomBritish349964480001
    JALLAND, Annalise
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish304621460001
    SHERLOCK, Ian Montague
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		Secretary
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		British106839080001
    TIMLIN, Victoria Jane
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    		Secretary
    Threadneedle Street
    EC2R 8HP London
    60
    United Kingdom
    		207125790001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    BARBER, Claire Ann
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		EnglandBritish123830980003
    BURNETT, Graham Alan
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    6th Floor
    United Kingdom
    		United KingdomBritish111805410001
    EGAN, Fergus
    c/o Universities Superannuation Scheme Limited
    Threadneedle Street
    6th Floor
    EC2R 8HP London
    60
    United Kingdom
    		Director
    c/o Universities Superannuation Scheme Limited
    Threadneedle Street
    6th Floor
    EC2R 8HP London
    60
    United Kingdom
    		United KingdomBritish132437770001
    FYFIELD, John Lewis
    60 Threadneedle Street
    EC2R 8HP London
    Uss Limited
    United Kingdom
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    Uss Limited
    United Kingdom
    		EnglandBritish222381430001
    HARDIMAN, Neil Patrick
    Floor
    60 Threadneedle Street
    EC2R 8HP London
    6th
    United Kingdom
    		Director
    Floor
    60 Threadneedle Street
    EC2R 8HP London
    6th
    United Kingdom
    		United KingdomBritish163214630001
    HOLLAND, Damian Martin
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		Director
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		United KingdomBritish219086070002
    HOLMES, Louisa Francesca Stanton
    Seymour Street
    W1H 7LX London
    45
    		Director
    Seymour Street
    W1H 7LX London
    45
    		United KingdomBritish317031490001
    HUNTER, Colin Stewart
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme
    		Director
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme
    		EnglandBritish53084060001
    MAUDSLEY, Charles Sheridan Alexander
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		United KingdomBritish58478890003
    MOUNTFORD, Charles Alexander Richard
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish316455090001
    RAVEN, Amanda Jane
    Seymour Street
    W1H 7LX London
    45
    		Director
    Seymour Street
    W1H 7LX London
    45
    		EnglandBritish242749060002
    REED, Matthew James
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish177588120002
    RICHARDS, Darren Windsor
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		United KingdomBritish108462010001
    SHERLOCK, Ian Montague
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		Director
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		United KingdomBritish106839080001
    SHERLOCK, Ian Montague
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme
    		Director
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme
    		United KingdomBritish106839080001
    TURNER, Alex James
    c/o Universities Superannuation Scheme
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    		Director
    c/o Universities Superannuation Scheme
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    		EnglandBritish110252440002
    WEBSTER, David Stephen
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme
    		Director
    2nd Floor
    Royal Liver Building
    L3 1PY Liverpool
    C/O Universities Superannuation Scheme
    		United KingdomBritish83843470001
    WILLIAMS, Guy Rodney
    c/o Universities Superannuation Scheme Limited
    Floor
    60 Threadneedle Street
    EC2R 8HP London
    6th
    United Kingdom
    		Director
    c/o Universities Superannuation Scheme Limited
    Floor
    60 Threadneedle Street
    EC2R 8HP London
    6th
    United Kingdom
    		EnglandBritish100570560001
    WISE, Richard John
    W1H 7LX London
    York House 45 Seymour Street
    England
    		Director
    W1H 7LX London
    York House 45 Seymour Street
    England
    		United KingdomBritish59140110002
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Director
    More London Riverside
    SE1 2AU London
    4
    		900019450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Oct 30, 2025
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05270219
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Jun 13, 2019
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10620935
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Jul 24, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl024106
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    W1H 7LX London
    York House 45 Seymour Street
    England
    England
    		Apr 06, 2016
    W1H 7LX London
    York House 45 Seymour Street
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05995026
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		Apr 06, 2016
    L3 1PY Liverpool
    Royal Liver Building
    United Kingdom
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01167127
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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