Solartron Retail Park Limited

13060834

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

YORK HOUSE, LONDON, W1H 7LX

Incorporated 03/12/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

British Land Company Secretarial Limited

secretary · Since 03/12/2020

Also on 550 other boards

Ms Sian Kilkenny

director · Since 03/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Mr Paul Stuart Macey

director · Since 03/12/2020

PROPERTY FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Richard Hunt

director · Since 14/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Stewart Andrew Kendall

director · Since 14/07/2022

RESIDENTIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 6002154 · Companies House · Limited By Shares

Notified 29/03/2023

Former PSCs

British Land (Joint Ventures) Limited

Ceased 17/11/2021

Bl Office (Non-City) Holding Company Limited

Ceased 14/07/2022

Bl Aldgate Investment Limited

Ceased 29/03/2023