The Mall (General Partner) Limited

Active04331119 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
61
Outstanding
5
Part satisfied
0
Satisfied
56

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at C&R Retail 1 Limited, Capital & Regional (UK Retail) Limited, Capital & Regional Holdings Limited · more companies
British
Born October 1962 (64)
Director · Appointed 13 December 2024
Also at Newriver Retail (Witham) Limited, Newriver Retail (Portfolio No.3) Limited, Newriver Retail (GP3) Limited · more companies
British
Born May 1977 (49)
Officer history (30 former)
30 April 2026
Resigned Mackenzie, Emma Marie as Director
23 April 2026
Appointed Monfries, Edith Elizabeth as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Director
13 December 2024
Appointed Mackenzie, Emma Marie as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Secretary
13 December 2024
Appointed Spooner, Charles Stephen as Director
13 December 2024
Resigned Ryman, James Maltby as Director
15 November 2024
Resigned Hutchings, Lawrence Francis as Director
29 March 2022
Resigned Hadfield, Robert David as Director
16 July 2019
Appointed Hadfield, Robert David as Director
15 July 2019
Resigned Arvaniti, Vasiliki as Director
14 September 2018
Appointed Arvaniti, Vasiliki as Director
14 September 2018
Appointed Wetherly, Stuart Andrew as Director
14 September 2018
Resigned Staveley, Charles Andrew Rover as Director
20 December 2017
Resigned Ford, Kenneth Charles as Director
15 June 2017
Appointed Hutchings, Lawrence Francis as Director
15 June 2017
Resigned Scott-Barrett, Hugh Yelverton as Director
22 December 2016
Resigned Bourgeois, Mark Richard as Director
11 November 2016
Appointed Ryman, James Maltby as Director
21 April 2015
Appointed Ford, Kenneth Charles as Director
27 February 2015
Resigned Finch, Robert Gerard, Sir as Director
18 December 2014
Resigned White, David as Director
3 December 2014
Resigned Gale, Richard John as Director
14 July 2014
Appointed Bourgeois, Mark Richard as Director
14 July 2014
Resigned Hill, Barry Steven as Director
14 July 2014
Resigned Stirling, Robert Benjamin as Director
14 July 2014
Appointed Staveley, Charles Andrew Rover as Director
9 January 2014
Appointed Stirling, Robert Benjamin as Director
14 December 2013
Resigned Jones, Richard Peter as Director
28 March 2013
Resigned Desai, Falguni Rameshchandra as Secretary
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
19 February 2013
Appointed Hill, Barry Steven as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
24 September 2009
Appointed Jones, Richard Peter as Director
24 September 2009
5 June 2009
Appointed Shepherd, Marcus Owen as Director
20 February 2009
Resigned Appleyard, Andrew Charles as Director
20 February 2009
Resigned Pullen, Xavier as Director
20 February 2009
Appointed Gale, Richard John as Director
20 February 2009
Resigned Womack, Ian Bryan as Director
2 February 2009
Appointed Finch, Robert Gerard, Sir as Director
1 February 2009
Appointed White, David as Director
18 November 2008
Appointed Scott-Barrett, Hugh Yelverton as Director
7 November 2008
Resigned Sunnucks, William D'Urban as Director
27 May 2008
Appointed Appleyard, Andrew Charles as Director
22 May 2008
Resigned Gottlieb, Julius as Director
31 July 2007
Appointed Gottlieb, Julius as Director
9 July 2007
Resigned Clark, Philip John as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
21 February 2005
Appointed Sunnucks, William D'Urban as Director
23 January 2004
Resigned Jones, Richard Peter as Director
23 January 2004
Appointed Clark, Philip John as Director
25 January 2002
Appointed Desai, Falguni Rameshchandra as Secretary
25 January 2002
Appointed Coral, Lynda Sharon as Director
25 January 2002
Appointed Pullen, Xavier as Director
23 January 2002
Resigned Eps Secretaries Limited as Corporate Secretary
8 January 2002
Appointed Jones, Richard Peter as Director
8 January 2002
8 January 2002
Resigned Mikjon Limited as Corporate Director
8 January 2002
Appointed Womack, Ian Bryan as Director
29 November 2001
Appointed Mikjon Limited as Corporate Director
29 November 2001
Appointed Eps Secretaries Limited as Corporate Secretary

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 Liability Company
Reg. no. 04333881

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Newriver Reit PLC
C-Store Reit Limited DissolvedHas significant influence or control
Capital & Regional PLC Owns 75–100% of shares
Capital & Regional (Mall GP) Limited Owns 75–100% of shares
The Mall (General Partner) Limited This company Owns 75–100% of shares
The Mall Walthamstow One Limited Owns 75–100% of shares
The Mall Walthamstow Two Limited Status not confirmedOwns 75–100% of shares
Capital & Regional (Projects) Limited Proposed for strike-offOwns 75–100% of shares
Capital & Regional (UK Retail) Limited Owns 75–100% of shares
C&R Retail 1 Limited Owns 75–100% of shares
Capital & Regional Holdings Limited Owns 75–100% of shares
Capital & Regional Earnings Limited Owns 75–100% of shares
Green-Sinfield Limited Proposed for strike-offOwns 75–100% of shares
Lancaster Court (Hove) Limited Proposed for strike-offOwns 75–100% of shares
Lower Grosvenor Place London One Limited Proposed for strike-offOwns 75–100% of shares
Mall Ventures Limited Proposed for strike-offOwns 75–100% of shares
The Mall Reit Limited Proposed for strike-offOwns 75–100% of shares
The Mall Shopping Centres Limited Proposed for strike-offOwns 75–100% of shares
Convenience Store Reit Limited DissolvedHas significant influence or control
Marlowes Hemel Limited Owns more than 25% of shares
Newriver (Darnall) Limited Proposed for strike-offHas significant influence or control
Newriver Capital Limited Proposed for strike-offOwns 75–100% of shares
Newriver Finance Company Limited Status not confirmedHas significant influence or control
Newriver Grays Sarl Owns more than 25% of shares
Newriver Retail (Bexleyheath) Holdings Limited Has significant influence or control
Newriver Retail (Bexleyheath) Limited Owns more than 25% of shares
Newriver Retail (Broadway Square) Limited Owns more than 25% of shares
Newriver Retail (Boscombe No.1) Limited Has significant influence or control
Newriver Retail (Burgess Hill) Limited Proposed for strike-offOwns 75–100% of shares
Newriver Retail (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Leylands Road) Limited Proposed for strike-offHas significant influence or control
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
And 14 more

Filings 277

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
20 May 2026Appointment of a director
6 January 2026Full accounts31 March 2025
16 December 2025Confirmation statement with no updates4 December 2025
18 December 2024Current accounting period extended
Show all 277 filings

Some other companies at this address

C&R Ilford (General Partner) Limited
C&R Ilford Limited Partnership
C&R Ilford Nominee 1 Limited
C&R Ilford Nominee 2 Limited
C&R Retail 1 Limited
Capital & Regional (Mall GP) Limited

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