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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: 22/06/2025

Due 06/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Hammerson Company Secretarial Limited

secretary · Since 19/10/2012

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 19/10/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Thomas Beaney

director · Since 03/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Joshua Michael Warren

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 19/10/2012

Reg: 07784823

Also on 179 other boards

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

Mikjon Limited

corporate director · Resigned 29/10/2001

Eps Secretaries Limited

corporate secretary · Resigned 29/10/2001

Frederick David Richard Coupe

director · Resigned 01/07/2004

Lynda Sharon Coral

director · Resigned 21/02/2005

Richard Peter Jones

director · Resigned 18/05/2006

Robert Walton

director · Resigned 18/05/2006

Andrew John Martin

director · Resigned 10/08/2006

Richard Anthony Low

director · Resigned 10/08/2006

Philip John Clark

director · Resigned 09/07/2007

Julius Gottlieb

director · Resigned 13/06/2008

Falguni Rameshchandra Desai

director · Resigned 07/07/2008

Robert Benjamin Stirling

director · Resigned 07/07/2008

Douglas Mcandrew

director · Resigned 22/07/2008

William D'Urban Sunnucks

director · Resigned 07/11/2008

Christopher James Wentworth Laxton

director · Resigned 15/05/2009

Ian Bryan Womack

director · Resigned 15/05/2009

Xavier Pullen

director · Resigned 15/05/2009

Russell Norman Black

director · Resigned 09/02/2010

Jonathan Robson

director · Resigned 09/02/2010

Andrew Charles Appleyard

director · Resigned 06/10/2011

Krysto Archibald Milan Nikolic

director · Resigned 22/02/2012

John Manwaring Robertson

director · Resigned 08/10/2012

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 19/10/2012

Hugh Yelverton Scott-Barrett

director · Resigned 19/10/2012

Richard Peter Jones

director · Resigned 19/10/2012

Charles Andrew Rover Staveley

director · Resigned 19/10/2012

Corin Leonard Thoday

director · Resigned 19/10/2012

Jonathan Edwin Ashcroft

director · Resigned 19/10/2012

William Gowanloch Westbrook

director · Resigned 19/10/2012

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
satisfied

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

Created 27/10/2006Registered 13/11/2006Satisfied 12/07/2008
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
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENTS FOR THE BANKS AND SECURITY TRUSTEE FOR THE FINANCEPART

Created 22/06/2005Registered 18/07/2005Satisfied 30/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENTS FOR THE BANKS AND SECURITY TRUSTEE FOR THE FINANCEPART

Created 29/06/2005Registered 12/07/2005Satisfied 30/11/2006
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
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE)

Created 09/07/2004Registered 14/07/2004Satisfied 30/11/2006
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
satisfied

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

Created 15/03/2004Registered 25/03/2004Satisfied 12/07/2008
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
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE

Created 18/03/2004Registered 24/03/2004Satisfied 12/07/2008
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 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 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

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

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

Created 24/01/2003Registered 29/01/2003Satisfied 17/02/2007
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

officer appointedWARREN, Joshua Michael
2026-06-10
officer appointedHAMMERSON COMPANY SECRETARIAL LIMITED
2026-06-10
officer appointedBEANEY, Thomas
2026-06-10
officer appointedSHAW, Richard Geoffrey
2026-06-10
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