Metrocentre (Gp) Limited
06046223
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 14/07/2020
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 10/02/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 11 other boards
corporate director · Since 26/10/2020
Reg: 10830933
Also on 244 other boards
corporate secretary · Since 26/10/2020
Reg: 10831084
Also on 798 other boards
Former
corporate nominee director · Resigned 07/02/2007
corporate nominee secretary · Resigned 07/02/2007
director · Resigned 02/11/2007
director · Resigned 14/10/2009
director · Resigned 30/11/2009
director · Resigned 18/06/2010
director · Resigned 17/06/2011
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 17/07/2012
director · Resigned 07/06/2013
director · Resigned 24/09/2014
director · Resigned 22/09/2015
director · Resigned 31/12/2015
director · Resigned 09/06/2016
director · Resigned 22/02/2017
director · Resigned 27/09/2017
director · Resigned 30/06/2018
director · Resigned 20/02/2019
director · Resigned 16/08/2019
director · Resigned 18/10/2019
director · Resigned 31/01/2020
director · Resigned 14/07/2020
director · Resigned 14/07/2020
secretary · Resigned 26/10/2020
director · Resigned 26/10/2020
director · Resigned 26/10/2020
director · Resigned 26/10/2020
director · Resigned 26/10/2020
Persons with Significant Control
Former PSCs
Metrocentre Parent Company Limited
Ceased 01/04/2025
Tynehawk Bidco (Jersey) Limited
Ceased 01/04/2025
Charges12 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFERE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON