Paradise Circus General Partner Limited

Active08686238 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Development of building projects (41100)
Directors
Owned by
Birmingham City Council
Accounts type
Dormant
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Hermes Wellington Place Site 2 Nominee Limited, Hermes CMK General Partner Limited, Argent Group Limited · more companies
British
Born March 1973 (53)
Director · Appointed 23 May 2025
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies
British
Born October 1974 (52)
Director · Appointed 29 November 2024
Also at The National Exhibition Centre (Developments) PLC, Paradise Circus Nominee 1 Limited, Paradise Circus Nominee 2 Limited
British
Born October 1975 (51)
Corporate Secretary · Appointed 1 February 2019
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Officer history (17 former)
27 May 2025
Resigned Olivant, Guy Antony as Director
23 May 2025
Resigned Taylor, Christopher Mark as Director
23 May 2025
Appointed Peacock, Richard James as Director
23 May 2025
Resigned Gorasia, Vijyanti as Director
23 May 2025
Appointed Russell, Mark Stuart as Director
22 May 2025
Resigned Bird, Emily Clare as Director
29 November 2024
Appointed Sajid, Mohammed as Director
12 September 2024
Resigned James, Kathryn Elizabeth as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
8 November 2023
Appointed Bird, Emily Clare as Director
10 October 2023
Appointed Wilman, Kirsty Ann-Marie as Director
5 May 2023
Appointed Taylor, Christopher Mark as Director
5 May 2023
12 April 2022
Appointed Gorasia, Vijyanti as Director
23 March 2022
Resigned Randall, Nicholas John as Director
19 January 2021
Appointed Randall, Nicholas John as Director
31 December 2020
Resigned Judd, Christian as Director
18 September 2019
Appointed Judd, Christian as Director
18 September 2019
Appointed Olivant, Guy Antony as Director
18 September 2019
Resigned Nazir, Waheed as Director
18 September 2019
Resigned Torode, Matthew James as Director
1 February 2019
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
31 January 2019
Resigned Andrews, Yvonne Angela as Secretary
29 June 2017
Appointed Nazir, Waheed as Director
29 June 2017
Resigned Dransfield, Paul as Director
1 April 2017
Appointed James, Kathryn Elizabeth as Director
29 March 2017
Resigned Jones, Peter as Director
13 October 2016
Resigned Price, David John as Director
13 October 2016
Appointed Torode, Matthew James as Director
21 October 2015
Appointed Andrews, Yvonne Angela as Secretary
21 October 2015
Resigned Sadler, Anita Joanne as Secretary
21 October 2015
Resigned Grose, David Leonard as Director
21 October 2015
Appointed Price, David John as Director
9 October 2013
Appointed Dransfield, Paul as Director
9 October 2013
Appointed Jones, Peter as Director
11 September 2013
Appointed Sadler, Anita Joanne as Secretary
11 September 2013
Appointed Grose, David Leonard as Director
11 September 2013

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 1687153
Birmingham City Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority

Holdings 3

Companies where Paradise Circus General Partner Limited is registered as a person with significant control

Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Nominees Limited
Akxgp Limited DissolvedOwns 50–75% of shares
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
Paradise Circus General Partner Limited This company Owns 25–50% of shares
And 8 more
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
And 8 more

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2023 2024 £100 £100 £100
Balance sheet detail
202420232021
Cash£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
7 July 2026Accounts for a dormant company30 June 2025
27 August 2025Confirmation statement with no updates14 August 2025
4 July 2025Termination of appointment of a director
30 May 2025Termination of appointment of a director
Show all recent filings

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