Solartron Retail Park Limited
13060834
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 03/12/2020
PROPERTY FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 83 other boards
director · Since 14/07/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 19 other boards
director · Since 14/07/2022
RESIDENTIAL DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
corporate secretary · Since 03/12/2020
Reg: 08992198
Also on 550 other boards
Former
director · Resigned 31/03/2022
director · Resigned 03/06/2022
director · Resigned 22/03/2023
director · Resigned 11/04/2025
director · Resigned 21/05/2026
Rebecca Louise Gardiner
director · Resigned 21/05/2026
Persons with Significant Control
Bl Retail Warehousing Holding Company Limited
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
Change History
Active
Private Limited Company
YORK HOUSE
LONDON