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All Information about:

                        
Name

Fort Kinnaird GP Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 June 2018
Company No. 11198360 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • HUT Retail Investments Limited Partnership
  • HUT Retail Investments GP Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bl Retail Warehousing Holding Company Ltd Status: Active Notified: 09/02/2018 Nature of Control
  • Significant influence or control
  • gb-flag GB Edger Investments Limited Status: Active Notified: 25/06/2019 Companies House Number: 00543425 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Prudential Property Investments Limited Status: Ceased Notified: 18/05/2018 Ceased: 25/06/2019 Companies House Number: 01863304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 09/02/2018 Role: Secretary
    Duxbury, John Mark London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grose, Benjamin Toby London, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Harwood, Richard James London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 01/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Matthew James London, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Kerry Nicholas London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fort Kinnaird Nominee Limited Status: Active Notified: 28/03/2018 Companies House Number: 11281232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors