Cardiff Interchange Manco Limited

13167773

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

ONE COLEMAN STREET, LONDON, EC2R 5AA

Incorporated 29/01/2021

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Michael Donald Barrie

director · Since 25/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 69 other boards

Mr Edward Peter Alexander Meyer

director · Since 05/07/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 39

Mr Derek Thomas Gilby

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Legal & General Uk Btr Gp Three Llp

25–50% shares

25–50% votes

One Coleman Street, London, EC2R 5AA

Reg: Oc429366 · Companies House, England & Wales · Limited Liability Partnership

Notified 16/03/2023

Transport For Wales

25–50% shares

25–50% votes

3 Llys Cadwyn, Pontypridd, CF37 4TH

Reg: 09476013 · Companies House, England & Wales · Private Limited Company By Guarantee Without Share

Notified 21/03/2023

Interchange Central Square (General Partner) Limited

25–50% shares

25–50% votes

One Coleman Street, London, EC2R 5AA

Reg: 13064726 · Companies House, England & Wales · Private Limited Company

Notified 03/04/2023

Former PSCs

Cardiff Interchange Limited

Ceased 03/04/2023

Legal & General Uk Btr Gp Llp

Ceased 16/03/2023

Lgim Real Assets (Operator) Limited

Ceased 16/03/2023

Mr Edward Henry Whittingham Moore

Ceased 16/03/2023

The Welsh Ministers

Ceased 21/03/2023