Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Stratford City JV Business Manager Limited
- Incorporated
- 21 February 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Unibail-Rodamco-Westfield SE
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 24 July 2026
Irish
Born June 1987 (39)
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 1 January 2026
Dutch
Born September 1981 (45)
Director · Appointed 3 February 2025
French
Born December 1980 (45)
Officer history (28 former)
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 July 2026
Resigned Archer, Janice Andrea as Secretary
24 July 2026
24 July 2026
24 July 2026
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
27 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
16 January 2026
Resigned Beattie, Amanda as Secretary
1 January 2026
1 January 2026
1 January 2026
11 December 2025
19 May 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
3 February 2025
27 January 2025
4 October 2024
4 October 2024
1 October 2024
30 September 2024
17 April 2024
21 December 2023
21 December 2023
8 March 2023
3 March 2023
3 March 2023
3 March 2023
27 September 2022
13 July 2021
13 July 2021
13 July 2021
Resigned Vos, Martijn as Director
16 December 2019
Resigned Dessolain, Michel as Director
16 December 2019
9 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
Appointed Dessolain, Michel as Director
31 July 2019
28 June 2019
28 June 2019
28 June 2019
14 December 2018
Appointed Merrifield, Thomas David as Secretary
13 December 2018
13 December 2018
29 June 2018
29 June 2018
Appointed Houinato, Gillian Claire as Secretary
29 June 2018
Resigned Shelley, Leon as Secretary
29 June 2018
30 June 2015
30 June 2015
Resigned Slater, Sarah as Director
27 April 2015
27 April 2015
27 April 2015
22 April 2015
4 October 2011
Appointed Vos, Martijn as Director
4 October 2011
Appointed Slater, Sarah as Director
21 February 2011
21 February 2011
21 February 2011
Appointed Shelley, Leon as Secretary
21 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unibail-Rodamco-Westfield SE
Corporate entity · Notified 7 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Societas Europaea (Se)
Reg. no. 682 024 096 00054
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Stratford City JV Business Manager Limited This company
Stratford City Shopping Centre (No.1) General Partner Limited Owns 75–100% of shares
Stratford CCH Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.1) Nominee A Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.1) Nominee B Limited Owns 75–100% of shares
Stratford Utilities Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.2) General Partner Limited Owns 75–100% of shares
Stratford City Car Park Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.2) Nominee A Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.2) Nominee B Limited Owns 75–100% of shares
Stratford Retail Shopping Centre Investments (No.1) General Partner Limited Owns 75–100% of shares
Stratford Retail Shopping Centre Investments (No.2) General Partner Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 5 August 2026 | Appointment of a director |
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