STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED

Overview

Company Name	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07537022
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED located?

Registered Office Address	4th Floor 1 Ariel Way W12 7SL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED	Feb 21, 2011	Feb 21, 2011

What are the latest accounts for STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
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 STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Appointment of Janice Andrea Archer as a secretary on Jan 27, 2026	2 pages	AP03

Jan 28, 2026	Termination of appointment of Amanda Beattie as a secretary on Jan 16, 2026	1 pages	TM02

Jan 28, 2026	Termination of appointment of Gillian Claire Houinato as a secretary on Jan 16, 2026	1 pages	TM02

Jan 19, 2026	Appointment of Vincent Fokke as a director on Jan 01, 2026	2 pages	AP01

Jan 14, 2026	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Jan 09, 2026	Termination of appointment of Johannus Antonius Henricus Spikker as a director on Jan 01, 2026	1 pages	TM01

Jan 07, 2026	Termination of appointment of Tinodiwanashe Adrian Mazhinduka as a director on Jan 01, 2026	1 pages	TM01

Jan 05, 2026	replacement-filing-of-director-appointment-with-name	5 pages	RP01AP01

Dec 13, 2025	Termination of appointment of Jacinta Rowsell as a director on Dec 11, 2025	1 pages	TM01

Nov 21, 2025	Director's details changed for Tinodiwanashe Adrian Mazhinduka on Jul 27, 2025	2 pages	CH01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Aug 06, 2025	Director's details changed for Vincent Jean-Pierre on Jun 06, 2025	2 pages	CH01

May 21, 2025	Appointment of Samuel Gaetan Renoux as a director on May 19, 2025	2 pages	AP01

May 21, 2025	Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on May 19, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Vincent Jean-Pierre as a director on Feb 03, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Scott Cameron Parsons as a director on Jan 27, 2025	1 pages	TM01

Nov 29, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024	2 pages	CH01

Oct 14, 2024	Appointment of Vincent Andre Pierre-Luc Labesse as a director on Oct 01, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Jacinta Rowsell as a director on Oct 04, 2024	2 pages	AP01

Oct 14, 2024	Termination of appointment of Amanda Beattie as a director on Oct 04, 2024	1 pages	TM01

Oct 14, 2024	Termination of appointment of Jonathan Andrew Hodes as a director on Sep 30, 2024	1 pages	TM01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Apr 19, 2024	Appointment of Tinodiwanashe Adrian Mazhinduka as a director on Apr 17, 2024	2 pages	AP01

Dec 21, 2023	Termination of appointment of Thomas Oliver Jackson as a director on Dec 21, 2023	1 pages	TM01

View All Filings

Who are the officers of STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHER, Janice Andrea 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jan 27, 2026		Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				345022450001
FOKKE, Vincent 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jan 01, 2026		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Netherlands	Dutch	1981-9	344291480001
JEAN-PIERRE, Vincent 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Feb 03, 2025		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	French	1980-12	332006180002
PANOVA, Ira Atanasova 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Mar 03, 2023		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	Bulgarian	1984-11	249202130001
PEARCE, Fraser James 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Dec 21, 2023		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1968-8	343933630001
RENOUX, Samuel Gaetan 1 Ariel Way W12 7SL London 4th Floor United Kingdom	May 19, 2025		Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Sweden	Swedish,French	1972-10	336024400001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 09, 2019	Jan 16, 2026	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				263984390001
HOUINATO, Gillian Claire 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jun 29, 2018	Jan 16, 2026	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				248436640001
MERRIFIELD, Thomas David 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Dec 14, 2018	Oct 09, 2019	Secretary	1 Ariel Way W12 7SL London 4th Floor United Kingdom				253486400001
SHELLEY, Leon Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom	Feb 21, 2011	Jun 29, 2018	Secretary	Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom				157934250001
BARLOW, Timothy George Portman Square W1H 6LT London 40 England England	Jun 30, 2015	Dec 13, 2018	Director	Portman Square W1H 6LT London 40 England England	United Kingdom	British	1986-7	199009540001
BEATTIE, Amanda 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jun 29, 2018	Oct 04, 2024	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1973-12	247637210001
DESSOLAIN, Michel 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jul 31, 2019	Dec 16, 2019	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Belgium	French	1955-12	261475570001
FOORTSE, Robert Jan Gustav Mahlerplein 3 Amsetrdam 1082 Ms Netherlands	Jan 13, 2012	Jul 13, 2021	Director	Gustav Mahlerplein 3 Amsetrdam 1082 Ms Netherlands	Netherlands	Dutch	1967-1	166211590001
GUTMAN, Michael Joseph Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom	Feb 21, 2011	Apr 27, 2015	Director	Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom	United Kingdom	Australian	1955-12	130479490009
HOBERG, Wenzel Rochus Benedikt 40 Portman Square W1H 6LT London 2nd Floor United Kingdom	Jan 13, 2012	Sep 10, 2014	Director	40 Portman Square W1H 6LT London 2nd Floor United Kingdom	United Kingdom	British	1969-9	160128160001
HODES, Jonathan Andrew 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Apr 27, 2015	Sep 30, 2024	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1968-10	140632920001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40 England England	Mar 08, 2023	Dec 21, 2023	Director	Portman Square W1H 6LT London 40 England England	England	British	1981-12	279629280001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40 England England	Dec 13, 2018	Mar 03, 2023	Director	Portman Square W1H 6LT London 40 England England	England	British	1981-12	279629280001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40 England England	Jun 30, 2015	Dec 13, 2018	Director	Portman Square W1H 6LT London 40 England England	England	British	1981-12	193859510001
LABESSE, Vincent Andre Pierre-Luc 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 01, 2024	May 19, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	France	French	1986-12	328172260001
MAZHINDUKA, Tinodiwanashe Adrian 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Apr 17, 2024	Jan 01, 2026	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Netherlands	Zimbabwean	1986-2	322084660009
MILLER, Peter Howard 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Feb 21, 2011	Jul 31, 2019	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1965-7	189068670001
ORLANDI, Andrea Alessandro Portman Square W1H 6LT London 40 England England	Sep 10, 2014	Jun 30, 2015	Director	Portman Square W1H 6LT London 40 England England	United Kingdom	Italian	1971-5	189870060001
PARSONS, Scott Cameron 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Dec 16, 2019	Jan 27, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1969-6	111671230004
PEEL, Marcus Daniel 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jun 28, 2019	Mar 03, 2023	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	United Kingdom	British	1994-2	260476760002
ROWSELL, Jacinta 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Oct 04, 2024	Dec 11, 2025	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	England	British	1984-10	310963350001
SHELLEY, Leon Floor Midcity Place 71 High Holborn WC1V 6EA London 6th	Apr 22, 2015	Jun 29, 2018	Director	Floor Midcity Place 71 High Holborn WC1V 6EA London 6th	United Kingdom	British	1972-6	115567560003
SLATER, Sarah 2nd Floor W1H 6LT London 40 Portman Square United Kingdom	Jan 13, 2012	Jun 30, 2015	Director	2nd Floor W1H 6LT London 40 Portman Square United Kingdom	England	British	1967-9	166211220001
SLAVIN, Philip Simon Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom	Feb 21, 2011	Apr 27, 2015	Director	Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom	United Kingdom	British	1974-10	140633010003
SPIKKER, Johannus Antonius Henricus 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jul 13, 2021	Jan 01, 2026	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Netherlands	Dutch	1959-4	285236690001
THAKRAR, Vanisha Ashok Portman Square W1H 6LT London 40 England England	Dec 13, 2018	Jun 28, 2019	Director	Portman Square W1H 6LT London 40 England England	England	British	1987-9	237615520001
VAN INGEN, Tom 1 Ariel Way W12 7SL London 4th Floor United Kingdom	Jul 13, 2021	Sep 27, 2022	Director	1 Ariel Way W12 7SL London 4th Floor United Kingdom	Netherlands	Dutch	1995-11	285386340001
VOS, Martijn Gustav Mahlerplein 3 Amsterdam Symphony 1082 Ms Netherlands	Jan 13, 2012	Jul 13, 2021	Director	Gustav Mahlerplein 3 Amsterdam Symphony 1082 Ms Netherlands	Netherlands	Dutch	1978-3	166212740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stratford City Jv Business Manager Limited

Apr 06, 2016

1 Ariel Way

W12 7SL London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07537018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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