CRIBBS CAUSEWAY JV LIMITED

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

This company is commonly known as Cribbs Causeway Jv Limited. The company was founded 19 years ago and was given the registration number 05343227. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CRIBBS CAUSEWAY JV LIMITED
Company Number	:	05343227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

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
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	01 February 2020	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	31 December 2015	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	10 December 2019	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	28 August 2020	Active
44 Kingsfield Road, Oxhey, WD19 4TR	Secretary	07 March 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	15 March 2005	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	26 January 2005	Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA	Director	15 March 2005	Active
2 Larch Lane, Welwyn, AL6 0UJ	Director	10 October 2005	Active
45 Carvers Croft, Woolmer Green, Knebworth, SG3 6LX	Director	14 March 2005	Active
40 Broadway, London, SW1H 0BU	Director	08 October 2008	Active
40 Broadway, London, SW1H 0BU	Director	28 November 2014	Active
40 Broadway, London, SW1H 0BU	Director	28 November 2014	Active
The Management Suite, The Trafford Centre, Manchester, United Kingdom, M17 8AA	Director	11 March 2011	Active
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX	Director	15 March 2005	Active
40 Broadway, London, SW1H 0BU	Director	15 March 2005	Active
40 Broadway, London, SW1H 0BU	Director	15 March 2005	Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG	Director	28 January 2006	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	01 February 2020	Active
22 Foster Road, Great Totham, Maldon, CM9 8PZ	Director	04 March 2005	Active
40 Broadway, London, SW1H 0BU	Director	01 October 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	07 November 2016	Active
The Management Suite, The Trafford Centre, Manchester, United Kingdom, M17 8AA	Director	03 November 2011	Active
City Place House, 55 Basinghall Street, London, United Kingdom, EC2V 5DU	Director	10 October 2008	Active
5 Millwell Crescent, Chigwell, IG7 5HX	Director	13 October 2006	Active
1 New Cottages, Village Road, Coleshill, Amersham, HP7 0LR	Director	09 March 2005	Active
40 Broadway, London, SW1H 0BU	Director	31 December 2015	Active
21 Holborn Viaduct, London, EC1A 2DY	Nominee Director	26 January 2005	Active
25 Felden Street, Fulham, London, SW6 5AE	Director	04 March 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	11 March 2011	Active
Woodpeckers, Ashwood Road, Woking, GU22 7JN	Director	04 March 2005	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	26 January 2005	Active

People with Significant Control

Palma Cribbs Bidco Limited
Notified on	:	15 August 2023
Status	:	Active
Country of residence	:	Jersey
Address	:	47 Esplanade, 47 Esplanade, Jersey, Jersey, JE1 0BD
Nature of control	:	Ownership of shares 25 to 50 percent

Intu Shopping Centres Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

The Prudential Assurance Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control	:	Ownership of shares 25 to 50 percent

CRIBBS CAUSEWAY JV LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement