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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 04/07/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 04/07/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 04/07/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 04/07/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTICIPANTS)

Created 01/05/2014Registered 03/05/2014Satisfied 08/04/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTICIPANTS)

Created 01/05/2014Registered 03/05/2014Satisfied 08/04/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTICIPANTS)

Created 01/05/2014Registered 03/05/2014Satisfied 08/04/2019

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 27/07/2007Registered 30/07/2007Satisfied 27/01/2012

charge

satisfied

BARCLAYS BANK (THE SECURITY TRUSTEE)

Created 25/01/2005Registered 10/02/2005Satisfied 27/01/2012

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (THE "SECURITY TRUSTEE")

Created 28/09/2000Registered 04/10/2000Satisfied 22/02/2005