Clifton Moor Retail Park General Partner Limited

Active05701867 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at 12 Smithfield General Partner Limited, Cascades Shopping Centre General Partner Limited, Glamorgan Vale Retail Park General Partner Limited · more companies
British
Born January 1980 (46)
Corporate Director · Appointed 26 May 2022
Also at 12 Smithfield General Partner Limited, Cascades Shopping Centre General Partner Limited, Glamorgan Vale Retail Park General Partner Limited · more companies
Officer history (17 former)
11 April 2025
Resigned Chilman, John David as Director
11 April 2025
Appointed Luker, Alexander as Director
2 February 2024
Appointed Chilman, John David as Director
2 February 2024
Resigned Blackett, Stuart as Director
26 May 2022
Resigned Sunner, Lisa Melanie as Director
26 May 2022
Appointed Railpen Corporate Director Limited as Corporate Director
10 June 2021
18 February 2020
Appointed Baggaley, Kirsten Charlotte Emma as Director
14 February 2020
Resigned Bell, Victoria Jill as Director
31 December 2017
Resigned Hitchen, Christopher John as Director
15 June 2015
Resigned Wilkinson, Timothy Charles as Director
15 June 2015
Appointed Bell, Victoria Jill as Director
30 April 2015
Appointed Blackett, Stuart as Director
30 April 2015
Appointed Sunner, Lisa Melanie as Director
30 April 2015
Resigned Johnson, Cyril Francis as Director
30 April 2015
Resigned Teasdale, David Matthew as Director
31 August 2013
Resigned Warner, Veronica as Secretary
23 May 2012
Resigned Fairclough, Susan as Director
23 May 2012
Resigned Sunner, Lisa Melanie as Secretary
23 May 2012
Appointed Warner, Veronica as Secretary
7 January 2010
Appointed Teasdale, David Matthew as Director
7 January 2010
Appointed Wilkinson, Timothy Charles as Director
17 April 2009
Resigned Kairis, Stephen Charles as Director
12 February 2008
Resigned Reville, Brendan Dominick as Director
2 May 2007
Appointed Sunner, Lisa Melanie as Secretary
2 May 2007
Resigned Young, Paula as Secretary
14 February 2006
Appointed Fairclough, Susan as Director
14 February 2006
Appointed Kairis, Stephen Charles as Director
14 February 2006
Appointed Johnson, Cyril Francis as Director
14 February 2006
Appointed Reville, Brendan Dominick as Director
14 February 2006
Appointed Hitchen, Christopher John as Director
14 February 2006
Appointed Young, Paula as Secretary
14 February 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Resigned Mikjon Limited as Corporate Nominee Director
8 February 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
8 February 2006
Appointed Mikjon Limited as Corporate Nominee 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. 1491097

Holdings 2

Companies where Clifton Moor Retail Park General Partner Limited is registered as a person with significant control

Active
Active

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Railtrust Holdings Limited
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares
Railway Pension Investments Limited Owns 75–100% of shares
12 Smithfield General Partner Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited This company Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Marble Arch Tower General Partner Limited Status not confirmedOwns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Two Six Four Limited DissolvedOwns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Group of companies' accounts30 June 2025
9 March 2026Change of details for a person with significant control
9 March 2026Director's details changed
23 February 2026Confirmation statement with no updates14 February 2026
4 August 2025Registered office address changed
Show all recent filings

Some other companies at this address

12 Smithfield General Partner Limited
12 Smithfield Nominee No.1 Limited
12 Smithfield Nominee No.2 Limited
Bella GP 1 LLP
Bella GP Limited
Bracks Farm Solar Park Limited

Other companies in this industry

Hendon
Corby
London
Poole
London
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?