Drake Circus Leisure Limited

Active09190208 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Director · Appointed 21 February 2018
Also at BL Chess Limited, Hempel Hotels Limited, Regent's Place Holding 1 Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (10 former)
31 March 2026
Resigned Bunting, Alan as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Appointed Murrell, Peter James as Director
30 June 2023
Appointed Taylor, Jonathan David as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
21 February 2018
Appointed Macey, Paul Stuart as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
28 August 2014
Appointed Forshaw, Christopher Michael John as Director
28 August 2014
Appointed Bell, Lucinda Margaret as Director
28 August 2014
Appointed Ekpo, Ndiana as Secretary
28 August 2014
Appointed Roberts, Timothy Andrew as Director
28 August 2014
Appointed Vandevivere, Jean-Marc as Director
28 August 2014
Appointed Barzycki, Sarah Morrell as Director
28 August 2014
Appointed Webb, Nigel Mark as Director
28 August 2014
Appointed Carter, Simon Geoffrey as Director

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
Private Limited Company
Reg. no. 9069182
Former controllers (1)
6 April 2016
Ceased Drake Circus Unit Trust — Owns 75–100% of shares (as a firm)

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 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 This company 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
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 March 2026
13 August 2026Director's details changed
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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