Stratford City Shopping Centre (No.2) General Partner Limited

06528751

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4th Floor 1 Ariel Way, London, W12 7SL

Incorporated 10/03/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Cheryl Maher

director · Since 24/07/2026

IRISH · UNITED KINGDOM · Age 39

Ldc Nominee Secretary Limited

corporate secretary · Since 31/07/2026

Ira Atanasova Panova

director · Since 03/03/2023

Bulgarian · United Kingdom · Age 41

Fraser James Pearce

director · Since 21/12/2023

British · England · Age 58

Vincent Paul Rene Jean-Pierre

director · Since 03/02/2025

French · England · Age 45

Vincent Fokke

director · Since 01/01/2026

Dutch · Netherlands · Age 45

Janice Andrea Archer

secretary · Since 27/01/2026

Peramdeep Singh Gill

director · Since 01/05/2026

British · United Kingdom · Age 51

Former

Philip Simon Slavin

director · Resigned 25/03/2015

Michael Joseph Gutman

director · Resigned 30/03/2015

Sarah Slater

director · Resigned 30/06/2015

Andrea Alessandro Orlandi

director · Resigned 30/06/2015

Leon Shelley

secretary · Resigned 29/06/2018

Leon Shelley

director · Resigned 29/06/2018

Timothy George Barlow

director · Resigned 13/12/2018

Thomas Oliver Jackson

director · Resigned 13/12/2018

Vanisha Ashok Thakrar

director · Resigned 28/06/2019

Peter Howard Miller

director · Resigned 31/07/2019

Thomas David Merrifield

secretary · Resigned 09/10/2019

Michel Dessolain

director · Resigned 16/12/2019

Robert Jan Foortse

director · Resigned 13/07/2021

Martijn Vos

director · Resigned 13/07/2021

Tom Van Ingen

director · Resigned 27/09/2022

Thomas Oliver Jackson

director · Resigned 03/03/2023

Marcus Daniel Peel

director · Resigned 03/03/2023

Thomas Oliver Jackson

director · Resigned 21/12/2023

Jonathan Andrew Hodes

director · Resigned 30/09/2024

Amanda Beattie

director · Resigned 04/10/2024

Scott Cameron Parsons

director · Resigned 27/01/2025

Vincent Andre Pierre-Luc Labesse

director · Resigned 19/05/2025

Jacinta Rowsell

director · Resigned 11/12/2025

Johannus Antonius Henricus Spikker

director · Resigned 01/01/2026

Tinodiwanashe Adrian Mazhinduka

director · Resigned 01/01/2026

Gillian Claire Houinato

secretary · Resigned 16/01/2026

Amanda Beattie

secretary · Resigned 16/01/2026

Samuel Gaetan Renoux

director · Resigned 01/05/2026

Ms Ira Atanasova Panova

director · Resigned 24/07/2026

Janice Andrea Archer

secretary · Resigned 31/07/2026

Persons with Significant Control

Stratford City Jv Business Manager Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 07537018 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK LIMITED), 8 CANADA SQUARE, LONDON, E14 5QH AS BORROWER SECUR

Created 05/05/2026Registered 13/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK LIMITED), 8 CANADA SQUARE, LONDON, E14 5QH AS BORROWER SECUR

Created 05/05/2026Registered 13/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS BORROWER SECURITY TRUSTEE) (8 CANADA SQUARE, LO

Created 29/07/2019Registered 08/08/2019Satisfied 20/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS THE BORROWER SECURITY TRUSTEE) (8 CANADA SQUARE

Created 29/07/2019Registered 08/08/2019Satisfied 20/05/2026

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 4th Floor 1 Ariel Way

2026-06-07

4TH FLOOR

post town → London

2026-06-07

LONDON