THE POMPEY CENTRE REAL ESTATE LIMITED

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

This company is commonly known as The Pompey Centre Real Estate Limited. The company was founded 22 years ago and was given the registration number 04640340. The firm's registered office is in LONDON. You can find them at Grand Buildings, 1-3 Strand Trafalgar Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THE POMPEY CENTRE REAL ESTATE LIMITED
Company Number	:	04640340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2003
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	:	Grand Buildings, 1-3 Strand Trafalgar Square, London, England, WC2N 5HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47 Esplanade, 47 Esplanade, St Helier, Jersey, JE1 0BD	Corporate Secretary	27 October 2022	Active
122 Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB	Director	08 February 2024	Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	08 June 2023	Active
42-44, Bermondsey Street, London, United Kingdom, SE1 3UD	Secretary	25 June 2019	Active
Grand Buildings, 1-3 Strand Trafalgar Square, London, England, WC2N 5HR	Secretary	13 December 2019	Active
42-44, Bermondsey Street, London, England, SE1 3UD	Secretary	01 November 2015	Active
110, Park Street, Mayfair, London, W1K 6NX	Secretary	29 January 2003	Active
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	13 September 2021	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	17 January 2003	Active
122, Leadenhall Street, London, England, EC3V 4AB	Director	13 September 2021	Active
Grand Buildings, 1-3 Strand Trafalgar Square, London, England, WC2N 5HR	Director	13 December 2019	Active
122, Leadenhall Street, London, England, EC3V 4AB	Director	13 September 2021	Active
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	26 May 2023	Active
122, Leadenhall Street, London, England, EC3V 4AB	Director	13 September 2021	Active
Grand Buildings, 1-3 Strand Trafalgar Square, London, England, WC2N 5HR	Director	13 December 2019	Active
42-44, Bermondsey Street, London, England, SE1 3UD	Director	01 August 2011	Active
103 Park Street, London, W1K 7JN	Director	29 January 2003	Active
42-44, Bermondsey Street, London, England, SE1 3UD	Director	29 January 2003	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	17 January 2003	Active

People with Significant Control

Box+Iii Holdings (Uk) Limited
Notified on	:	27 August 2021
Status	:	Active
Country of residence	:	England
Address	:	8, Sackville Street, London, England, W1S 3DG
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

Pgim Financial Limited
Notified on	:	13 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Portsmouth Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	42-44, Bermondsey Street, London, England, SE1 3UD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE POMPEY CENTRE REAL ESTATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement