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Wilmslow (No.3) General Partner Limited

03974021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 17/04/2000

Previously known as

Eagle Centre General Partner Limited · until 26/06/2000
Shelfco (No.1892) Limited · until 15/06/2000

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 43

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

Nicolas Dominique Pascal Massiere

director · Since 08/07/2019

British · England · Age 43

Wilson Yao-Chang Lee

director · Since 08/07/2019

British,American · United Kingdom · Age 65

Kenneth Charles Ford

director · Since 26/04/2021

British · England · Age 73

Miguel Lainez Dionis

director · Since 28/07/2022

British · England · Age 40

Alter Domus (Uk) Limited

corporate secretary · Since 01/04/2026

Reg: 07562881

Also on 538 other boards

Former

Mikjon Limited

corporate director · Resigned 14/06/2000

Toby Augustine Courtauld

director · Resigned 22/04/2002

Iain Russell Watters

director · Resigned 20/05/2002

John Joseph O'Sullivan

director · Resigned 15/08/2002

Stephen John East

director · Resigned 27/09/2002

Stewart Mcgarrity

director · Resigned 27/09/2002

Iain Russell Watters

director · Resigned 27/09/2002

Polly Rose Joseph

director · Resigned 30/09/2002

Peter Kenneth Allen

director · Resigned 23/09/2004

Andrew David Dewhirst

director · Resigned 31/01/2006

Andrew John Martin

director · Resigned 30/06/2006

Eps Secretaries Limited

corporate secretary · Resigned 10/11/2006

Richard Anthony Low

director · Resigned 17/07/2009

Julian Nicholas Wilkinson

director · Resigned 04/03/2010

John Joseph O'Sullivan

director · Resigned 26/03/2010

Graham Charles Pierce

director · Resigned 06/08/2010

Emily Ann Mousley

director · Resigned 22/10/2010

Paul Thomas Wray

director · Resigned 09/12/2010

Christopher Raymond Andrew Darroch

director · Resigned 09/12/2010

Brian James Mackrill

director · Resigned 01/01/2011

Peter Howard Miller

director · Resigned 01/05/2014

Michael Joseph Gutman

director · Resigned 01/05/2014

Leon Shelley

secretary · Resigned 01/05/2014

Philip Simon Slavin

director · Resigned 01/05/2014

David Andrew Fischel

director · Resigned 26/04/2019

Martin Richard Breeden

director · Resigned 08/07/2019

Trevor Pereira

director · Resigned 08/07/2019

Edward Matthew Giles Roberts

director · Resigned 08/07/2019

Julian Nicholas Wilkinson

director · Resigned 08/07/2019

Barbara Gibbes

director · Resigned 08/07/2019

Rebecca Mary Sarah Elizabeth Ryman

director · Resigned 08/07/2019

Kathryn Anne Grant

director · Resigned 08/07/2019

Colin Flinn

director · Resigned 08/07/2019

Robert Lee Allen

director · Resigned 08/07/2019

Nick Round

director · Resigned 01/02/2020

Susan Marsden

secretary · Resigned 08/09/2020

Dushyant Singh Sangar

director · Resigned 08/09/2020

Colin Flinn

director · Resigned 08/09/2020

Gen Ii Services (Uk) Limited

corporate secretary · Resigned 01/04/2026

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-08-23

8 SACKVILLE STREET

post townLondon
2026-08-23

LONDON

postcodeEC3A 8BF
2026-08-23

W1S 3DG

officer appointedALTER DOMUS (UK) LIMITED
2026-08-23
officer appointedFORD, Kenneth Charles
2026-08-23
officer appointedLAINEZ DIONIS, Miguel
2026-08-23
officer appointedLEE, Wilson Yao-Chang
2026-08-23
officer appointedMASSIERE, Nicolas Dominique Pascal
2026-08-23