The Junction (General Partner) Limited

Active04278233 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
31
Outstanding
24
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born February 1986 (40)
Director · Appointed 3 February 2020
Also at Grantchester Limited · more companies
British
Born February 1984 (42)
Corporate Secretary · Appointed 19 October 2012
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Director · Appointed 19 October 2012
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Officer history (35 former)
21 August 2025
Appointed Warren, Joshua Michael as Director
7 August 2025
Resigned Travis, Simon Charles as Director
28 April 2023
Resigned Denby, Paul Justin as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Appointed Denby, Paul Justin as Director
19 May 2021
Resigned Cochrane, Thomas as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
27 March 2020
Resigned Ashton, Michael as Director
3 February 2020
Appointed Ashton, Michael as Director
3 February 2020
Appointed Travis, Simon Charles as Director
3 February 2020
Appointed Beaney, Thomas as Director
8 April 2014
Appointed Austin, Warren Stuart as Director
19 October 2012
Appointed Berger-North, Andrew John as Director
19 October 2012
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
19 October 2012
Appointed Shaw, Richard Geoffrey as Director
19 October 2012
Resigned Staveley, Charles Andrew Rover as Director
19 October 2012
Resigned Westbrook, William Gowanloch as Director
19 October 2012
Resigned Scott-Barrett, Hugh Yelverton as Director
19 October 2012
Resigned Ashcroft, Jonathan Edwin as Director
19 October 2012
Resigned Jones, Richard Peter as Director
19 October 2012
Resigned Thoday, Corin Leonard as Director
19 October 2012
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
8 October 2012
Resigned Robertson, John Manwaring as Director
22 February 2012
Resigned Nikolic, Krysto Archibald Milan as Director
22 February 2012
Appointed Westbrook, William Gowanloch as Director
6 October 2011
Resigned Appleyard, Andrew Charles as Director
6 October 2011
Appointed Ashcroft, Jonathan Edwin as Director
9 February 2010
Appointed Thoday, Corin Leonard as Director
9 February 2010
Resigned Robson, Jonathan as Director
9 February 2010
Resigned Black, Russell Norman as Director
15 May 2009
Appointed Jones, Richard Peter as Director
15 May 2009
Appointed Staveley, Charles Andrew Rover as Director
15 May 2009
Appointed Robertson, John Manwaring as Director
15 May 2009
Appointed Nikolic, Krysto Archibald Milan as Director
15 May 2009
Appointed Robson, Jonathan as Director
15 May 2009
Resigned Womack, Ian Bryan as Director
15 May 2009
15 May 2009
Resigned Pullen, Xavier as Director
8 December 2008
Appointed Scott-Barrett, Hugh Yelverton as Director
7 November 2008
Resigned Sunnucks, William D'Urban as Director
22 July 2008
Resigned Mcandrew, Douglas as Director
8 July 2008
Appointed Mcandrew, Douglas as Director
7 July 2008
Resigned Desai, Falguni Rameshchandra as Director
7 July 2008
Resigned Stirling, Robert Benjamin as Director
26 June 2008
Appointed Appleyard, Andrew Charles as Director
13 June 2008
Resigned Gottlieb, Julius as Director
15 August 2007
Appointed Stirling, Robert Benjamin as Director
9 July 2007
Resigned Clark, Philip John as Director
10 August 2006
Resigned Martin, Andrew John, Mr. as Director
10 August 2006
Appointed Black, Russell Norman as Director
10 August 2006
Resigned Low, Richard Anthony as Director
18 May 2006
Appointed Gottlieb, Julius as Director
18 May 2006
Resigned Jones, Richard Peter as Director
18 May 2006
Resigned Walton, Robert as Director
18 May 2005
Appointed Clark, Philip John as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
21 February 2005
Appointed Sunnucks, William D'Urban as Director
1 July 2004
Appointed Low, Richard Anthony as Director
1 July 2004
Resigned Coupe, Frederick David Richard as Director
6 February 2004
Appointed Coupe, Frederick David Richard as Director
17 January 2003
Appointed Desai, Falguni Rameshchandra as Director
17 January 2003
Appointed Walton, Robert as Director
30 September 2002
Appointed Martin, Andrew John, Mr. as Director
27 November 2001
Appointed Coral, Lynda Sharon as Director
27 November 2001
Appointed Pullen, Xavier as Director
29 October 2001
29 October 2001
Appointed Womack, Ian Bryan as Director
29 October 2001
Appointed Jones, Richard Peter as Director
29 October 2001
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
29 October 2001
Resigned Eps Secretaries Limited as Corporate Secretary
29 October 2001
Resigned Mikjon Limited as Corporate Director
29 August 2001
Appointed Eps Secretaries Limited as Corporate Secretary
29 August 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08218045

Holdings 1

Companies where The Junction (General Partner) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates22 June 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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