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Grand Arcade General Partner Limited, L3 1PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAND ARCADE GENERAL PARTNER LIMITED

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

This company is commonly known as Grand Arcade General Partner Limited. The company was founded 22 years ago and was given the registration number 04492252. The firm's registered office is in LIVERPOOL. You can find them at C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GRAND ARCADE GENERAL PARTNER LIMITED
Company Number:04492252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Corporate Secretary07 January 2019Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director11 March 2013Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director01 April 2023Active
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director01 April 2023Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 July 2017Active
85a Gipsy Hill, London, SE19 1QL

Secretary01 July 2008Active
Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY

Secretary30 June 2009Active
60, Threadneedle Street, London, United Kingdom, EC2R 8HP

Secretary31 March 2016Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary13 December 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary23 July 2002Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director25 April 2006Active
26 Vallance Road, London, N22 7UB

Director30 June 2006Active
6th Floor, 60 Threadneedle Street, London, EC2R 8HP

Director30 June 2009Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director14 September 2011Active
Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Director17 November 2016Active
C/O Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY

Director25 November 2002Active
3 Rommany Road, London, SE27 9PY

Director31 March 2009Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director13 December 2002Active
Mapletons, Crawley End, Chrishall, Royston, SG8 8QN

Director25 November 2002Active
C/O Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY

Director28 February 2011Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director30 June 2009Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director13 December 2002Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director23 July 2002Active

People with Significant Control

Cambridge Keystone Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Universities Superannuation Scheme Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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