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Eden Walk Shopping Centre General Partner Limited, London

Eden Walk Shopping Centre General Partner Limited is a private limited company. Once, it was called Lawgra (No.1455) Limited (changed on 2007-12-11). Registered at 45 Seymour Street, London W1H 7LX, the aforementioned 16 years old firm was incorporated on 2007-11-08 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
5 directors can be found in the enterprise: Louisa H. (appointed on 01 December 2023), Annalise J. (appointed on 17 January 2023), Alex T. (appointed on 31 December 2020).
About
Name: Eden Walk Shopping Centre General Partner Limited
Number: 06421966
Incorporation date: 2007-11-08
End of financial year: 31 March
 
Address: 45 Seymour Street
London
W1H 7LX
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Bl Eden Walk Limited
13 June 2019
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10620935
Nature of control: 25-50% voting rights
25-50% shares
L3 Investment Holdings Lp
24 July 2017
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sl024106
Nature of control: 25-50% shares
Bl Intermediate Holding Company Limited
6 April 2016 - 13 June 2019
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05995026
Nature of control: 25-50% voting rights
25-50% shares
Universities Superannuation Scheme Limited
6 April 2016 - 24 July 2017
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 01167127
Nature of control: 25-50% voting rights
25-50% shares

The date for Eden Walk Shopping Centre General Partner Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was filed on 2022-11-08. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Bl Eden Walk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London. L3 Investment Holdings Lp has 1/2 or less of shares. The corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Bl Intermediate Holding Company Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
New director was appointed on 15th March 2024
filed on: 15th, March 2024 | officers 		Free Download (2 pages)

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