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The Junction (General Partner) Limited

04278233

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 29/08/2001

Previously known as

Shelfco (No. 2550) Limited · until 29/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Hammerson Company Secretarial Limited

corporate secretary · Since 19/10/2012

Reg: 07784823

Richard Geoffrey Shaw

director · Since 19/10/2012

British · United Kingdom · Age 52

Thomas Beaney

director · Since 03/02/2020

British · United Kingdom · Age 42

Joshua Michael Warren

director · Since 21/08/2025

British · United Kingdom · Age 40

Former

Michael Ashton

director · Resigned 27/03/2020

Andrew John Berger-North

director · Resigned 07/08/2020

Thomas Cochrane

director · Resigned 19/05/2021

Warren Stuart Austin

director · Resigned 11/11/2021

Paul Justin Denby

director · Resigned 28/04/2023

Simon Charles Travis

director · Resigned 07/08/2025

Persons with Significant Control

Hammerson Junction (No 3) Limited

75–100% shares
75–100% votes
Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 08218045 · Companies House · Limited By Shares

Notified 06/04/2016

Charges24 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 12/04/2007Registered 25/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 12/04/2007Registered 25/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS A SECURITY TRUSTEE FOR THE FINANCE

Created 01/12/2006Registered 18/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS A SECURITY TRUSTEE FOR THE FINANCE

Created 01/12/2006Registered 18/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS A SECURUTY TRUSTEE FOR THE FINANCE

Created 27/10/2006Registered 13/11/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND, AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTI

Created 06/10/2006Registered 16/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 07/02/2006Registered 22/02/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2005Registered 06/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2005Registered 06/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 01/04/2005Registered 11/04/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURED PARTY)

Created 01/04/2005Registered 11/04/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 24/12/2004Registered 31/12/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 16/03/2004Registered 25/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 15/03/2004Registered 25/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANK AND AS SECURITY TRUSTEE FOR THE FINANCEPAR

Created 16/03/2004Registered 23/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEEFO

Created 22/12/2003Registered 30/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 22/12/2003Registered 30/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2003Registered 18/03/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 24/01/2003Registered 29/01/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIE

Created 30/09/2002Registered 03/10/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEP

Created 17/07/2002Registered 26/07/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEP

Created 17/07/2002Registered 26/07/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PA

Created 03/01/2002Registered 17/01/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PA

Created 03/01/2002Registered 17/01/2002

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Marble Arch House
2026-06-10

MARBLE ARCH HOUSE

post townLondon
2026-06-10

LONDON