Trumpington Meadows Land Company Limited

Active04377558 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Down, Carolyn Jean
Secretary · Appointed 13 May 2023
Director · Appointed 1 April 2023
Also at First Property General Partner Limited, Metric GP Income Plus Limited, Assura Development Hub Limited · more companies
British
Born August 1972 (54)
Director · Appointed 27 September 2022
Also at Liverpool Psda Limited, Liverpool Site 12 Limited, Liverpool Site 11 Hotel Limited · more companies
British
Born April 1968 (58)
Director · Appointed 2 September 2019
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 31 March 2017
Also at Picture Living Property Limited, Western Bidco Limited, Cambridge Keystone Estates Limited · more companies
British
Born August 1972 (54)
Officer history (27 former)
13 May 2023
Appointed Down, Carolyn Jean as Secretary
12 May 2023
Resigned Boyce, Fiona Clare as Secretary
1 April 2023
Appointed Turner, Alex James as Director
31 March 2023
Resigned Burnett, Graham Alan as Director
27 September 2022
Appointed Sharpe, Andrew Norman as Director
26 September 2022
Resigned Robinson, Michael Alexander as Director
7 September 2021
Resigned Dickie, Rachel as Director
7 December 2020
Appointed Dickie, Rachel as Director
7 December 2020
Resigned Henderson, Chantal Antonia as Director
2 September 2019
Resigned Henderson, Chantal Antonia as Director
2 September 2019
Appointed Henderson, Chantal Antonia as Director
2 September 2019
Appointed Jukes, Christopher James as Director
2 September 2019
Resigned Lee, Deborah Clare as Director
7 June 2018
Appointed Boyce, Fiona Clare as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
28 April 2017
Appointed Robinson, Michael Alexander as Director
28 April 2017
Resigned Yaldron, David John as Director
31 March 2017
Appointed Fyfield, John Lewis as Director
31 March 2017
Resigned Sherlock, Ian Montague as Director
29 April 2016
Appointed Yaldron, David John as Director
28 April 2016
Resigned Powell, Richard Ian as Director
16 November 2015
Appointed Henderson, Chantal Antonia as Director
17 October 2014
Appointed Lee, Deborah Clare as Director
8 September 2014
Appointed Sherlock, Ian Montague as Director
29 August 2014
Resigned Webster, David Stephen as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
1 May 2014
Appointed Powell, Richard Ian as Director
1 May 2014
Resigned Mcwilliam, Craig David, Mr. as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
30 September 2011
Resigned Mander, Richard Charles as Director
28 February 2011
Appointed Webster, David Stephen as Director
28 February 2011
Resigned Hunter, Colin Stewart as Director
1 July 2010
Appointed Mcwilliam, Craig David, Mr. as Director
31 March 2010
Resigned Irvine, John Edward as Director
31 March 2009
Appointed Mander, Richard Charles as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
17 July 2007
Resigned Bullough, William John Ashworth as Director
17 July 2007
Appointed Irvine, John Edward as Director
25 April 2006
Resigned Walden, Robert Graham as Director
25 April 2006
Appointed Burnett, Graham Alan as Director
6 July 2004
Appointed Walden, Robert Graham as Director
6 July 2004
Appointed Bullough, William John Ashworth as Director
6 July 2004
Appointed Hunter, Colin Stewart as Director
6 July 2004
Resigned Handley, Richard Simon as Director
6 July 2004
Resigned Musgrave, Stephen Howard Rhodes as Director
20 February 2002
Appointed Aucott, Matthew Russell as Director
20 February 2002
Resigned Combined Nominees Limited as Corporate Director
20 February 2002
Appointed Combined Secretarial Services Limited as Corporate Director
20 February 2002
Resigned Combined Secretarial Services Limited as Corporate Director
20 February 2002
Appointed Handley, Richard Simon as Director
20 February 2002
Appointed Combined Nominees Limited as Corporate Director
20 February 2002
Appointed Musgrave, Stephen Howard Rhodes as Director
20 February 2002
Resigned Aucott, Matthew Russell as Director
20 February 2002
Appointed Tolhurst, Caroline Mary as Secretary
20 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 February 2002
Appointed Williams, Raymond Charles as Director
20 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl024106
Corporate entity · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 625561
Corporate entity · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc521123
Former controllers (2)
29 June 2016
Ceased Universities Superannuation Scheme Limited — Owns 25–50% of shares
29 June 2016
Ceased Grosvenor Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universities Superannuation Scheme Limited
Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Trumpington Meadows Land Company Limited This company Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
And 13 more

Filings 129

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
20 May 2026Full accounts31 December 2025
4 August 2025Confirmation statement with no updates30 July 2025
6 June 2025Full accounts31 December 2024
31 July 2024Confirmation statement with no updates30 July 2024
Show all 129 filings

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