Metrocentre (GP) Limited

Active06046223 Private limited company
Incorporated
9 January 2007 (19 years)
Previously known as
The Metrocentre (GP) Limited (until 9 February 2007)
Shelfco (No. 3364) Limited (until 7 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
LS Director Limited
Land Securities Management Services Limited
Owned by
Accounts type
Group
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

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

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Ls Director Limited
Corporate Director · Appointed 29 October 2026
Land Securities Management Services Limited
Corporate Director · Appointed 29 October 2026
Director · Appointed 29 October 2026
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Ls Company Secretaries Limited
Corporate Secretary · Appointed 29 October 2026
Officer history (33 former)
29 October 2026
Resigned Csc Directors (No. 1) Limited as Corporate Director
29 October 2026
Appointed Land Securities Management Services Limited as Corporate Director
29 October 2026
Appointed Mccaveny, Leigh as Director
29 October 2026
Appointed Ls Company Secretaries Limited as Corporate Secretary
29 October 2026
Resigned Haden-Scott, Timothy as Director
29 October 2026
Appointed Ls Director Limited as Corporate Director
29 October 2026
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
29 October 2026
Resigned Healy, Martin William Oliver as Director
10 February 2021
Appointed Haden-Scott, Timothy as Director
26 October 2020
Resigned Sabir, Lukman as Director
26 October 2020
Appointed Csc Directors (No. 1) Limited as Corporate Director
26 October 2020
Resigned Prior, Gavin Paul as Director
26 October 2020
Resigned Grant, Kathryn Anne as Director
26 October 2020
Resigned Jain, Divya as Director
26 October 2020
Resigned Marsden, Susan as Secretary
26 October 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
14 July 2020
Resigned Grant, Denise Clare as Director
14 July 2020
Appointed Healy, Martin William Oliver as Director
14 July 2020
Resigned Cahoon, Norman Iain as Director
1 February 2020
Appointed Prior, Gavin Paul as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
18 October 2019
Appointed Grant, Denise Clare as Director
18 October 2019
Resigned Devani, Deepa Kewal as Director
6 September 2019
Appointed Jain, Divya as Director
16 August 2019
Resigned Gibbes, Barbara as Director
21 February 2019
Appointed Devani, Deepa Kewal as Director
20 February 2019
Resigned Pawa, Kamal as Director
31 July 2018
Appointed Sabir, Lukman as Director
30 June 2018
Appointed Gibbes, Barbara as Director
30 June 2018
Resigned Strathearn, Daniel Mark as Director
27 September 2017
Resigned Devani, Deepa Kewal as Director
27 September 2017
Appointed Pawa, Kamal as Director
22 February 2017
Resigned Harris, Neil Gerrard as Director
22 February 2017
Appointed Cahoon, Norman Iain as Director
9 June 2016
Resigned Anderson, Timothy David as Director
9 June 2016
Appointed Strathearn, Daniel Mark as Director
31 December 2015
Appointed Wilkinson, Julian Nicholas as Director
31 December 2015
Resigned Butterworth, Michael George as Director
22 September 2015
Appointed Devani, Deepa Kewal as Director
22 September 2015
Resigned Cosgrave, Madeleine Elizabeth as Director
24 September 2014
Resigned Weir, Peter as Director
7 June 2013
Appointed Grant, Kathryn Anne as Director
7 June 2013
Resigned Breeden, Martin Richard as Director
24 May 2013
Appointed Anderson, Timothy David as Director
17 July 2012
3 November 2011
Appointed Breeden, Martin Richard as Director
3 November 2011
3 November 2011
Appointed Butterworth, Michael George as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
17 June 2011
Resigned Kildea, Mark as Director
13 August 2010
Appointed Kildea, Mark as Director
13 August 2010
Appointed Weir, Peter as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
30 November 2009
Resigned Wintle, Giles as Director
30 November 2009
Appointed Cosgrave, Madeleine Elizabeth as Director
14 October 2009
Appointed Woodhouse, Loraine as Director
14 October 2009
Resigned Fischel, David Andrew as Director
2 November 2007
Resigned Phang, Sin Min as Director
2 November 2007
Appointed Harris, Neil Gerrard as Director
26 April 2007
Appointed Wintle, Giles as Director
26 April 2007
Appointed Phang, Sin Min as Director
21 March 2007
Appointed Kirby, Caroline as Director
7 February 2007
Appointed Chaldecott, Kay Elizabeth as Director
7 February 2007
Appointed Marsden, Susan as Secretary
7 February 2007
Appointed Fischel, David Andrew as Director
7 February 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
7 February 2007
Resigned Mikjon Limited as Corporate Nominee Director
9 January 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
9 January 2007
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 29 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5310359

Holdings 4

Companies where Metrocentre (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Former controllers (2)
1 April 2025
Ceased Tynehawk Bidco (Jersey) Limited — Owns 75–100% of shares
1 April 2025
Ceased Metrocentre Parent Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
Show all recent filings

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