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Wilmslow (No.3) General Partner Limited

03974021

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 17/04/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Wilson Yao-Chang Lee

director · Since 08/07/2019

INVESTMENT ADVISOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Nicolas Dominique Pascal Massiere

director · Since 08/07/2019

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Kenneth Charles Ford

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 54 other boards

Mr Miguel Lainez Dionis

director · Since 28/07/2022

INVESTMENT ADVISER

BRITISH · ENGLAND · Age 40

Alter Domus (Uk) Limited

secretary · Since 01/04/2026

Also on 538 other boards

Persons with Significant Control

Mr Edward Michael Siskind

25–50% shares

British,American · England · Age 60

28, Savile Row, London, W1S 2EU

Notified 08/07/2019

Former PSCs

Intu Derby 2 Limited

Ceased 06/04/2016

Intu (Sgs) Limited

Ceased 28/06/2019

Intu Shopping Centres Plc

Ceased 08/09/2020

Charges0 outstanding

Charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 30/08/2019Registered 09/09/2019Satisfied 01/08/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 17/07/2019Satisfied 31/07/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 09/07/2019Satisfied 31/07/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 08/07/2019Satisfied 31/07/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 28/06/2019Registered 01/07/2019Satisfied 31/07/2025