Wilmslow (No.3) General Partner Limited

Active03974021 Private limited company
Incorporated
17 April 2000 (26 years)
Previously known as
Eagle Centre General Partner Limited (until 26 June 2000)
Shelfco (No.1892) Limited (until 15 June 2000)
Industry
Development of building projects (41100)
Directors
Miguel Lainez Dionis
Owned by
Edward Michael Siskind
Accounts type
Total exemption full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2026
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Lainez Dionis, Miguel
Director · Appointed 28 July 2022
British
Born June 1986 (40)
Director · Appointed 26 April 2021
British
Born May 1953 (73)
Director · Appointed 8 July 2019
British,American
Born April 1961 (65)
Director · Appointed 8 July 2019
Also at Cale Street Partners LLP
British
Born September 1983 (43)
Officer history (39 former)
1 April 2026
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
1 April 2026
Appointed Alter Domus (UK) Limited as Corporate Secretary
28 July 2022
Appointed Lainez Dionis, Miguel as Director
26 April 2021
Appointed Ford, Kenneth Charles as Director
8 September 2020
Resigned Sangar, Dushyant Singh as Director
8 September 2020
Resigned Marsden, Susan as Secretary
8 September 2020
Resigned Flinn, Colin as Director
8 September 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
1 February 2020
Resigned Round, Nick as Director
1 February 2020
Appointed Flinn, Colin as Director
8 July 2019
Appointed Sangar, Dushyant Singh as Director
8 July 2019
Appointed Lee, Wilson Yao-Chang as Director
8 July 2019
Resigned Allen, Robert Lee as Director
8 July 2019
Resigned Wilkinson, Julian Nicholas as Director
8 July 2019
Resigned Flinn, Colin as Director
8 July 2019
8 July 2019
Resigned Gibbes, Barbara as Director
8 July 2019
Resigned Pereira, Trevor as Director
8 July 2019
Resigned Grant, Kathryn Anne as Director
8 July 2019
Resigned Breeden, Martin Richard as Director
8 July 2019
8 July 2019
10 June 2019
Appointed Allen, Robert Lee as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
4 September 2018
Appointed Gibbes, Barbara as Director
4 March 2016
Appointed Wilkinson, Julian Nicholas as Director
4 March 2016
Appointed Round, Nick as Director
1 May 2014
Resigned Gutman, Michael Joseph as Director
1 May 2014
Resigned Miller, Peter Howard as Director
1 May 2014
Appointed Pereira, Trevor as Director
1 May 2014
Appointed Marsden, Susan as Secretary
1 May 2014
Appointed Breeden, Martin Richard as Director
1 May 2014
Appointed Roberts, Edward Matthew Giles, Dr as Director
1 May 2014
Resigned Slavin, Philip Simon as Director
1 May 2014
Appointed Fischel, David Andrew as Director
1 May 2014
Resigned Shelley, Leon as Secretary
7 January 2011
Appointed Slavin, Philip Simon as Director
1 January 2011
Resigned Mackrill, Brian James as Director
9 December 2010
9 December 2010
Resigned Wray, Paul Thomas as Director
3 November 2010
22 October 2010
Resigned Mousley, Emily Ann as Director
6 August 2010
Resigned Pierce, Graham Charles as Director
26 March 2010
Resigned O'Sullivan, John Joseph as Director
4 March 2010
Resigned Wilkinson, Julian Nicholas as Director
4 March 2010
Appointed Wilkinson, Julian Nicholas as Director
30 September 2009
Appointed Pierce, Graham Charles as Director
17 July 2009
Appointed O'Sullivan, John Joseph as Director
17 July 2009
Resigned Low, Richard Anthony as Director
18 December 2008
Appointed Mackrill, Brian James as Director
8 December 2006
Appointed Shelley, Leon as Secretary
10 November 2006
Resigned Eps Secretaries Limited as Corporate Secretary
30 June 2006
Appointed Wray, Paul Thomas as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
31 January 2006
Appointed Mousley, Emily Ann as Director
31 January 2006
Resigned Dewhirst, Andrew David as Director
23 September 2004
Appointed Gutman, Michael Joseph as Director
23 September 2004
Resigned Allen, Peter Kenneth as Director
30 September 2002
Resigned Joseph, Polly Rose as Director
27 September 2002
Resigned Watters, Iain Russell as Director
27 September 2002
Appointed Dewhirst, Andrew David as Director
27 September 2002
Appointed Low, Richard Anthony as Director
27 September 2002
Appointed Joseph, Polly Rose as Director
27 September 2002
Appointed Martin, Andrew John, Mr. as Director
27 September 2002
Resigned East, Stephen John as Director
27 September 2002
Resigned Mcgarrity, Stewart as Director
15 August 2002
Resigned O'Sullivan, John Joseph as Director
15 August 2002
Appointed Watters, Iain Russell as Director
20 May 2002
Resigned Watters, Iain Russell as Director
20 May 2002
Appointed O'Sullivan, John Joseph as Director
22 April 2002
Appointed Mcgarrity, Stewart as Director
22 April 2002
Resigned Courtauld, Toby Augustine as Director
28 July 2000
Appointed Courtauld, Toby Augustine as Director
28 July 2000
Appointed East, Stephen John as Director
28 July 2000
Appointed Watters, Iain Russell as Director
14 June 2000
Appointed Allen, Peter Kenneth as Director
14 June 2000
Appointed Miller, Peter Howard as Director
14 June 2000
Resigned Mikjon Limited as Corporate Director
17 April 2000
Appointed Mikjon Limited as Corporate Director
17 April 2000
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edward Michael Siskind
Individual · Notified 8 July 2019
Owns 25–50% of shares
British,American
Born January 1966 (60)

Holdings 4

Companies where Wilmslow (No.3) General Partner Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 September 2020
Ceased Intu Shopping Centres PLC — Owns 25–50% of shares
28 June 2019
Ceased Intu (SGS) Limited — Has significant influence or control
6 April 2016
Ceased Intu Derby 2 Limited — Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
1 April 2026Appointment of a secretary
1 April 2026Termination of appointment of a secretary
1 April 2026Registered office address changed
14 January 2026Total exemption full accounts31 March 2025
3 December 2025Confirmation statement with updates26 November 2025
Show all 244 filings

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