BARTON SQUARE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barton Square Holdco Limited. The company was founded 11 years ago and was given the registration number 08363585. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, England And Wales. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BARTON SQUARE HOLDCO LIMITED
Company Number	:	08363585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2013
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	16 January 2013	Active
40, Broadway, London, SW1H 0BU	Director	17 September 2014	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	16 January 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	06 September 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	26 September 2013	Active
40, Broadway, London, United Kingdom, SW1H 0BU	Director	26 September 2013	Active

People with Significant Control

Barton Square Investments Limited
Notified on	:	29 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	40, Broadway, London, United Kingdom, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Intu Trafford Centre Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARTON SQUARE HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement