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HIGHCROSS LEICESTER (GP) LIMITED

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

This company is commonly known as Highcross Leicester (gp) Limited. The company was founded 7 years ago and was given the registration number 10530428. 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 99999 - Dormant Company.

Company Information

Name:HIGHCROSS LEICESTER (GP) LIMITED
Company Number:10530428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary17 December 2016Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director28 November 2018Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director12 October 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director28 November 2018Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director28 November 2018Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director18 December 2020Active
Kings Place, 90 York Way, London, N1 9GE

Director17 December 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director17 December 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director28 November 2018Active
Kings Place, 90 York Way, London, N1 9GE

Director17 December 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director17 December 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director26 February 2020Active
Kings Place, 90 York Way, London, N1 9GE

Director28 November 2018Active

People with Significant Control

M&G Fa Limited
Notified on:19 November 2018
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
  • Voting rights 25 to 50 percent
Hammerson Uk Properties Limited
Notified on:17 December 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 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

Download
2024-03-15Officers

Change person director company with change date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Change corporate secretary company with change date.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

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2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-02-01Accounts

Accounts with accounts type full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Change account reference date company current extended.

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2019-10-16Persons with significant control

Change to a person with significant control.

Download

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