Gallions Reach Shopping Park (Nominee) Limited

Active05777118 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
Also at Abrdn Investments Holdings Europe Limited, Abrdn (General Partner Cred) Limited, Select Japan (TK Holdings UK) Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 16 October 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 9 December 2019
Also at Abrdn Real Estate Operations Limited, Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited · more companies
British
Born October 1973 (53)
Director · Appointed 9 December 2019
Also at Abrdn (General Partner Epgf) Limited, Abrdn Real Estate Operations Limited, Slif Property Investment GP Limited · more companies
British
Born August 1969 (57)
Officer history (12 former)
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
31 October 2022
Appointed Cass, Robert Andrew as Director
16 October 2020
Resigned Hannigan, Robert Michael as Director
16 October 2020
Appointed Ireland, Nicholas James Patrick as Director
16 October 2020
Resigned Watt, Mark Brian as Director
16 October 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
16 October 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
9 December 2019
Appointed Murray, Cameron Shaun as Director
9 December 2019
Appointed Moscow, Simon Brett as Director
6 December 2019
Resigned Kidd, Holly Sylvia as Secretary
6 December 2019
Resigned Alonzi, Paolo as Director
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
30 November 2019
Resigned Paine, David Graham as Director
31 October 2016
Appointed Alonzi, Paolo as Director
31 October 2016
Appointed Kidd, Holly Sylvia as Secretary
31 October 2016
Resigned Watt, Mark Brian as Secretary
23 August 2016
Resigned Jackson, Andrew John as Director
28 September 2007
Resigned Mcguire, Martin Anton as Director
26 July 2006
Appointed Paine, David Graham as Director
26 July 2006
Appointed Hannigan, Robert Michael as Director
26 July 2006
Appointed Watt, Mark Brian as Secretary
26 July 2006
Appointed Watt, Mark Brian as Director
26 July 2006
Appointed Jackson, Andrew John as Director
26 July 2006
Appointed Mcguire, Martin Anton as Director
26 July 2006
Resigned Office Organization & Services Limited as Corporate Secretary
26 July 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
11 April 2006
Appointed Office Organization & Services Limited as Corporate Secretary
11 April 2006
Appointed Peregrine Secretarial Services 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
Private Limited Company
Reg. no. 05188136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Secretary's details changed
21 June 2026Confirmation statement with no updates15 June 2026
11 December 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates15 June 2025
21 October 2024Amended accounts for a dormant company31 March 2024
Show all recent filings

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Aberdeen European Infrastructure GP Iii Limited

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