HIGHCROSS (GP) LIMITED

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

This company is commonly known as Highcross (gp) Limited. The company was founded 23 years ago and was given the registration number 04365007. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HIGHCROSS (GP) LIMITED
Company Number	:	04365007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	05 May 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	13 February 2002	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	01 February 2002	Active
33, Cavendish Square, London, W1A 2BN	Director	01 June 2010	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	30 May 2007	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	25 April 2014	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	30 April 2019	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	17 March 2017	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	13 February 2002	Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX	Director	13 February 2002	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	21 November 2012	Active
C/O Hermes Real Estate Invest, Lloyds Chambers, Portsoken Street, London, E1 8HZ	Director	24 November 2009	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	09 August 2022	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	11 November 2021	Active
93, Percy Road, Hampton, TW12 2JS	Director	05 September 2005	Active
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ	Director	02 June 2003	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	18 February 2009	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	18 February 2009	Active
One Curzon Street, London, England, W1J 5HD	Director	08 July 2014	Active
17 Little Dorrit, Chelmsford, CM1 4YQ	Director	20 June 2002	Active
Hazelryst Rystwood Road, Forest Row, RH18 5LX	Director	01 March 2002	Active
208, Leesons Hill, Chiselhurst, England, BR7 6QH	Director	15 September 2009	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	15 February 2022	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	26 October 2011	Active
151 Gladstone Road, Wimbledon, London, SW19 1QS	Director	17 July 2009	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	26 October 2011	Active
Lasalle Investment Management, Lasalle Investment Management, PO BOX 2326, 33 Cavendish Square, London, England, W1A 2NF	Director	01 June 2010	Active
15 Coulters Close, Grove Green, Maidstone, ME14 5SU	Director	30 June 2006	Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW	Director	13 February 2002	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	01 February 2002	Active

People with Significant Control

Highcross Leicester Holdings Limited
Notified on	:	19 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hammerson (Leicester Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HIGHCROSS (GP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement