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The Designer Retail Outlet Centres (mansfield) General Partner Limited, London

The Designer Retail Outlet Centres (Mansfield) General Partner Limited is a private limited company. Once, it was named Deckpitch Limited (it was changed on 2006-03-03). Registered at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 18 years old firm was incorporated on 2005-12-22 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in this firm: Tim R. (appointed on 19 July 2023), Chris W. (appointed on 02 June 2023).
About
Name: The Designer Retail Outlet Centres (mansfield) General Partner Limited
Number: 05661128
Incorporation date: 2005-12-22
End of financial year: 31 December
 
Address: St Helen's
1 Undershaft
London
EC3P 3DQ
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Aviva Investors Uk Fund Services Limited
28 April 2023
Address St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered Unitted Kingdom
Place registered Companies House
Registration number 01973412
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Norwich Union (Shareholder Gp) Limited
6 April 2016 - 28 April 2023
Address St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3783750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for The Designer Retail Outlet Centres (Mansfield) General Partner Limited confirmation statement filing is 2024-02-07. The most recent one was filed on 2023-01-24. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Aviva Investors Uk Fund Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Undershaft, EC3P 3DQ London. Norwich Union (Shareholder Gp) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Undershaft, EC3P 3DQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wednesday 27th March 2024 director's details were changed
filed on: 25th, April 2024 | officers 		Free Download (2 pages)

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