Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Croydon (GP1) Limited
- Incorporated
- 8 January 2013 (13 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor1 Ariel WayLondonW12 7SL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born June 1975 (51)
Director · Appointed 12 December 2025
French
Born December 1980 (45)
Officer history (23 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
1 May 2026
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
12 December 2025
11 December 2025
11 December 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
21 February 2025
27 January 2025
29 November 2024
29 November 2024
28 November 2024
28 November 2024
21 April 2023
21 April 2023
21 April 2023
Appointed Houinato, Gillian Claire as Secretary
21 April 2023
11 November 2021
11 November 2021
11 November 2021
11 November 2021
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 July 2019
31 July 2019
31 July 2019
31 July 2019
30 April 2019
30 April 2019
6 July 2018
29 June 2018
17 March 2017
17 March 2017
28 April 2015
21 April 2015
24 March 2015
17 January 2013
17 January 2013
17 January 2013
8 January 2013
8 January 2013
8 January 2013
8 January 2013
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
Corporate
Reg. no. 03912122
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Croydon (GP1) Limited This company Owns 75–100% of shares
Croydon (GP2) Limited Owns 75–100% of shares
Croydon Car Park Limited Owns 75–100% of shares
Retail Utilities Solutions Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.1) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.2) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.3) Limited Owns 75–100% of shares
Westfield Croydon Holdings (No.4) Limited Owns 75–100% of shares
Westfield Europe Development Limited Owns 75–100% of shares
Westfield Europe Investments Limited Owns 75–100% of shares
Westfield Italy Operations Limited Owns 75–100% of shares
Westfield UK & Europe Finance PLC Owns 75–100% of shares
Westfield UK Finance Limited Owns 75–100% of shares
Westfield UK Property Development Limited Owns 75–100% of shares
Westfield White City LP Limited Owns 75–100% of shares
White City (Shepherds Bush) 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 | |
|---|---|---|---|---|
| 2 November 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a secretary |
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