Menna Overview
Here’s a quick overview of METROCENTRE (GP) LIMITED 👀 — a London based business that started in 2007.
METROCENTRE (GP) LIMITED
- Company statusactive
- Company No06046223
- Age19 years 6 months Incorporated 9 January 2007
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
METROCENTRE (GP) LIMITED is an active company incorporated on 9 January 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 07 Apr 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 07 Apr 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 07 Apr 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts Amended With Accounts Type Full
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 26 Oct 2020 | |
| HADEN-SCOTT, Timothy | director | Oct 1964 | 10 Feb 2021 |
| HEALY, Martin William Oliver | director | May 1962 | 14 Jul 2020 |
| CSC DIRECTORS (NO. 1) LIMITED | corporate director | 26 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tynehawk Bidco (Jersey) Limited | 01 Apr 2025 | |
| Metrocentre Parent Company Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
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CSC CORPORATE SERVICES (UK) LIMITED, CSC DIRECTORS (NO. 1) LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of METROCENTRE (GP) LIMITED 👀 — a London based business that started in 2007.