The Mall (Luton) (General Partner) Limited

10481615

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A BROOK PARK EAST ROAD, MANSFIELD, NG20 8RY

Incorporated 16/11/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Alastair Peter Orford Dick

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Persons with Significant Control

Luton Mall 2 (Freeholdco) Limited

75–100% shares

75–100% votes

Appoint directors

Unit A, Brook Park East Road, Mansfield, NG20 8RY

Reg: 14570336 · United Kingdom · Private Limited

Notified 16/03/2023

Former PSCs

Capital & Regional (Mall Gp) Limited

Ceased 16/03/2023

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/01/2017Registered 10/01/2017Satisfied 29/03/2023