Eden Walk Shopping Centre General Partner Limited

Active06421966 Private limited company
Incorporated
8 November 2007 (19 years)
Previously known as
Lawgra (No.1455) Limited (until 11 December 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Annalise Jalland
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
Also at Southgate General Partner Limited, Southgate LP (Nominee 2) Limited, Southgate LP (Nominee 1) Limited
British
Born May 1991 (35)
Director · Appointed 18 October 2024
Also at Fort Kinnaird Nominee Limited, Fort Kinnaird GP Limited, British Land Properties Limited · more companies
British
Born September 1969 (57)
Jalland, Annalise
Director · Appointed 17 January 2023
British
Born June 1988 (38)
Corporate Secretary · Appointed 1 March 2017
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (23 former)
26 June 2026
Appointed Holmes, Louisa Francesca Stanton as Director
30 October 2025
Resigned Fyfield, John Lewis as Director
30 October 2025
Resigned Turner, Alex James as Director
18 December 2024
18 October 2024
Resigned Richards, Darren Windsor as Director
18 October 2024
Appointed Grose, Benjamin Toby as Director
15 March 2024
15 March 2024
1 December 2023
Appointed Holmes, Louisa Francesca Stanton as Director
31 March 2023
Resigned Burnett, Graham Alan as Director
24 January 2023
Resigned Reed, Matthew James as Director
17 January 2023
Appointed Jalland, Annalise as Director
13 January 2023
Resigned Raven, Amanda Jane as Director
31 December 2020
Appointed Turner, Alex James as Director
31 December 2020
Resigned Holland, Damian Martin as Director
15 March 2018
Resigned Barber, Claire Ann as Director
15 March 2018
Appointed Reed, Matthew James as Director
15 March 2018
Appointed Raven, Amanda Jane as Director
15 March 2018
Resigned Wise, Richard John as Director
31 March 2017
Appointed Fyfield, John Lewis as Director
31 March 2017
Resigned Sherlock, Ian Montague as Director
1 March 2017
Resigned Timlin, Victoria Jane as Secretary
1 March 2017
Appointed British Land Company Secretarial Limited as Corporate Secretary
24 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
8 September 2014
Appointed Sherlock, Ian Montague as Director
29 August 2014
Resigned Webster, David Stephen as Director
22 November 2012
Appointed Wise, Richard John as Director
21 November 2012
26 July 2012
Resigned Sherlock, Ian Montague as Director
26 July 2012
Appointed Richards, Darren Windsor as Director
26 July 2012
26 July 2012
Resigned Egan, Fergus as Director
26 July 2012
Appointed Barber, Claire Ann as Director
26 July 2012
Resigned Williams, Guy Rodney as Director
14 September 2011
Appointed Hardiman, Neil Patrick as Director
28 February 2011
Resigned Hunter, Colin Stewart as Director
28 February 2011
Appointed Webster, David Stephen as Director
4 March 2008
Appointed Egan, Fergus as Director
12 December 2007
Appointed Hunter, Colin Stewart as Director
12 December 2007
Appointed Sherlock, Ian Montague as Secretary
12 December 2007
Appointed Sherlock, Ian Montague as Director
12 December 2007
Appointed Burnett, Graham Alan as Director
12 December 2007
Appointed Williams, Guy Rodney as Director
12 December 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
12 December 2007
Resigned Whale Rock Directors Limited as Corporate Nominee Director
8 November 2007
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
8 November 2007
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05270219
Corporate entity · Notified 13 June 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 10620935
Former controllers (3)
30 October 2025
Ceased L3 Investment Holdings LP — Owns 25–50% of shares
13 June 2019
Ceased BL Intermediate Holding Company Limited — Owns 25–50% of shares
24 July 2017
Ceased Universities Superannuation Scheme Limited — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BL High Street and Shopping Centres Holding Company Limited
BL Retail Investment Holdings Limited Owns 75–100% of shares
BL Whiteley Limited Owns 75–100% of shares
BL Whiteley Retail Limited Owns 75–100% of shares
British Land in Town Retail Limited Owns 75–100% of shares
BL Broadway Investment Limited Owns 75–100% of shares
BL Ealing Limited Owns 75–100% of shares
BL Eden Walk 2 Limited Owns 75–100% of shares
Eden Walk Shopping Centre General Partner Limited This company Owns 25–50% of shares
BL Eden Walk Limited Owns 75–100% of shares
BL Tunbridge Wells Limited Owns 75–100% of shares
BL Woolwich Limited Owns 75–100% of shares
BL Woolwich Nominee 1 Limited Owns 75–100% of shares
BL Woolwich Nominee 2 Limited Owns 75–100% of shares
Drake Circus Centre Limited Owns 75–100% of shares
Drake Circus Leisure Limited Owns 75–100% of shares
Drake Property Holdings Limited Owns 75–100% of shares
Hereford Old Market Limited Owns 75–100% of shares
Hereford Shopping Centre GP Limited Owns 75–100% of shares
Plymouth Retail Limited Owns 75–100% of shares
Southgate General Partner Limited Owns 25–50% of shares
Southgate LP (Nominee 1) Limited Owns 75–100% of shares
Southgate LP (Nominee 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates8 November 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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