Website & contact details
- Website
McArthurglen UK Limited
- Incorporated
- 19 April 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Sarah Moore JohnsonSimon Property Group, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- Nations House3rd Floor103 Wigmore StreetLondonW1U 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2023
British
Born March 1973 (53)
Director · Appointed 22 July 2021
American
Born November 1968
Director · Appointed 23 May 2019
American
Born December 1949 (76)
Kaempfer, Joseph Wallach
Director · Appointed 23 May 2019
American
Born May 1947 (79)
Meister, Liron
Secretary · Appointed 20 November 2018
Officer history (41 former)
21 June 2023
21 June 2023
22 July 2021
22 July 2021
23 May 2019
23 May 2019
Appointed Kaempfer, Joseph Wallach as Director
23 November 2018
23 November 2018
20 November 2018
Appointed Meister, Liron as Secretary
25 July 2018
Resigned Taheri Koutenaei, Azin as Secretary
15 May 2018
Resigned Christensen, Kaeshia Diane as Secretary
15 May 2018
Appointed Taheri Koutenaei, Azin as Secretary
9 December 2015
Resigned Millerchip, Giles Nicholas as Secretary
9 December 2015
Appointed Christensen, Kaeshia Diane as Secretary
1 June 2014
7 June 2013
Resigned Christensen, Kaeshia Diane as Secretary
7 June 2013
Appointed Millerchip, Giles Nicholas as Secretary
31 October 2012
Appointed Christensen, Kaeshia Diane as Secretary
31 October 2012
Resigned Flatt, Haylie Charlotte as Secretary
8 October 2010
8 October 2010
Appointed Flatt, Haylie Charlotte as Secretary
25 July 2007
13 July 2007
25 September 2006
25 September 2006
12 April 2006
31 January 2006
Resigned Beers, James Richard as Director
15 December 2005
31 March 2004
23 February 2004
29 September 2003
Appointed Beers, James Richard as Director
12 August 2003
30 April 2003
17 September 2002
17 September 2002
17 September 2002
31 August 2002
30 June 2002
31 January 2002
1 November 2001
1 November 2001
1 November 2001
1 November 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 June 2000
1 June 2000
7 September 1999
1 April 1999
29 March 1999
29 March 1999
22 February 1999
22 February 1999
22 February 1999
16 January 1999
3 February 1998
16 September 1997
16 September 1997
31 July 1997
31 July 1997
31 January 1996
31 January 1996
12 September 1995
Resigned Young, Malcolm as Director
12 September 1995
15 June 1995
15 June 1995
1 March 1995
1 March 1995
13 September 1994
13 September 1994
20 June 1994
Resigned Arnold, R Jeffery as Director
20 June 1994
8 December 1993
8 December 1993
8 December 1993
Appointed Arnold, R Jeffery as Director
8 December 1993
8 December 1993
8 December 1993
8 December 1993
Appointed Young, Malcolm as Director
8 December 1993
8 December 1993
8 December 1993
8 December 1993
19 April 1993
19 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Moore Johnson
Individual · Notified 18 January 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born October 1974 (52)
Simon Property Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. N/A
Former controllers (1)
18 January 2018
Ceased Dwayne Clayton Holt — Owns 25–50% of shares (as a trust)
What Mcarthurglen UK say about themselves
“McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe by the Kaempfer Partners in 1993. The pioneer of designer outlet retailing in Europe, McArthurGlen has since developed 600,000 sq m of retail space. The company currently manages 21 designer…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 3 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 31 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 12 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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