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All Information about:

                        
Name

Solartron Retail Park Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 13060834 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Aldgate Investment Holdings Limited
  • BL Offices GP Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bl Retail Warehousing Holding Company Limited Status: Active Notified: 29/03/2023 Companies House Number: 06002154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bl Aldgate Investment Limited Status: Ceased Notified: 14/07/2022 Ceased: 29/03/2023 Companies House Number: 07555205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bl Office (Non-City) Holding Company Limited Status: Ceased Notified: 17/11/2021 Ceased: 14/07/2022 Companies House Number: 06002133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Land (Joint Ventures) Limited Status: Ceased Notified: 03/12/2020 Ceased: 17/11/2021 Companies House Number: 04682740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 03/12/2020 Role: Secretary
    Gardiner, Rebecca Louise London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1985 Occupation: Head Of Storey Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Richard London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, Stewart Andrew London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 06/1976 Occupation: Residential Director Role: Director Country of Residence: England Nationality: British
    Kilkenny, Sian London, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 03/12/2020 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 05/1974 Occupation: Planning Director Role: Director Country of Residence: United Kingdom Nationality: British