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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
Accountsfull
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
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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