Grand Arcade General Partner Limited

Active04492252 Private limited company

Incorporated: 23 July 2002 (24 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Edward Frederick Bales
John Lewis Fyfield
Alex James Turner
Owned by: Cambridge Keystone Estates Limited
Universities Superannuation Scheme Limited
Accounts type: Dormant
Region: North West
Address: C/o Universities Superannuation Scheme Limited
Royal Liver Building
Liverpool
L3 1PY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 August 2027
Last conf. stmt: 23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bales, Edward Frederick

Director · Appointed 27 February 2026

Also at Metric Income Plus Nominee Limited, Metric GP Income Plus Limited

British

Born April 1988 (38)

Fyfield, John Lewis

Director · Appointed 1 April 2023

Also at Picture Living Property Limited, Trumpington Meadows Land Company Limited, Western Bidco Limited · more companies

British

Born August 1972 (54)

Turner, Alex James

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)

Uss Secretarial Services Limited

Corporate Secretary · Appointed 7 January 2019

Also at Chase Gas Investments Limited, Dent Topco Limited, Prefect Holdco Limited · more companies

Officer history (20 former)

27 February 2026

Appointed Bales, Edward Frederick as Director

28 February 2025

Resigned Catt, Michael Anthony as Director

1 April 2023

Appointed Fyfield, John Lewis as Director

1 April 2023

Appointed Turner, Alex James as Director

31 March 2023

Resigned Burnett, Graham Alan as Director

31 March 2023

Resigned Holland, Damian Martin as Director

7 January 2019

Appointed Uss Secretarial Services Limited as Corporate Secretary

7 January 2019

Resigned Otika, Fiona Jackelin Achola as Secretary

31 July 2017

Appointed Otika, Fiona Jackelin Achola as Secretary

31 July 2017

Resigned Timlin, Victoria Jane as Secretary

17 November 2016

Appointed Holland, Damian Martin as Director

17 May 2016

Resigned Hardiman, Neil Patrick as Director

31 March 2016

Appointed Timlin, Victoria Jane as Secretary

31 March 2016

Resigned Sherlock, Ian Montague as Secretary

5 September 2014

Resigned Egan, Fergus as Director

29 August 2014

Resigned Webster, David Stephen as Director

11 March 2013

Appointed Catt, Michael Anthony as Director

11 March 2013

Resigned Williams, Guy Rodney as Director

14 September 2011

Appointed Hardiman, Neil Patrick as Director

28 February 2011

Appointed Webster, David Stephen as Director

28 February 2011

Resigned Hunter, Colin Stewart as Director

30 June 2009

Appointed Egan, Fergus as Director

30 June 2009

Appointed Sherlock, Ian Montague as Secretary

30 June 2009

Appointed Williams, Guy Rodney as Director

30 June 2009

Resigned Mander, Richard Charles as Director

30 June 2009

Resigned Robinson, Katharine Emma as Secretary

30 June 2009

Resigned Curtis, Sarah-Jane 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

30 June 2006

Appointed Curtis, Sarah-Jane as Director

30 June 2006

Resigned Musgrave, Stephen Howard Rhodes as Director

25 April 2006

Appointed Burnett, Graham Alan as Director

25 April 2006

Resigned Walden, Robert Graham as Director

13 December 2002

Appointed Musgrave, Stephen Howard Rhodes as Director

13 December 2002

Appointed Tolhurst, Caroline Mary as Secretary

13 December 2002

Appointed Williams, Raymond Charles as Director

13 December 2002

Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary

25 November 2002

Appointed Walden, Robert Graham as Director

25 November 2002

Resigned Whale Rock Directors Limited as Corporate Nominee Director

25 November 2002

Appointed Hunter, Colin Stewart as Director

23 July 2002

Appointed Whale Rock Directors Limited as Corporate Nominee Director

23 July 2002

Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Cambridge Keystone Estates Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 04469991

Universities Superannuation Scheme Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Owns 25–50% of shares (as a firm)

Limited By Guarantee

Reg. no. 01167127

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 This company 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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Confirmation statement with no updates	23 July 2026
3 March 2026	Appointment of a director
6 October 2025	Accounts for a dormant company	31 December 2024
23 July 2025	Confirmation statement with no updates	23 July 2025
12 March 2025	Termination of appointment of a director