Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Bella GP Limited
- Incorporated
- 20 January 2016 (10 years)
- Previously known as
- MM&S (5908) Limited (until 27 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Devonshire SquareLondonEC2M 4YH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2019
British
Born March 1984 (42)
Director · Appointed 8 November 2019
British
Born July 1974 (52)
Officer history (7 former)
8 November 2019
8 November 2019
Resigned Moon, Richard David as Director
8 November 2019
8 November 2019
8 January 2018
Appointed Moon, Richard David as Director
8 January 2018
Resigned Heron, Craig as Director
27 January 2016
27 January 2016
Appointed Heron, Craig as Director
27 January 2016
27 January 2016
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 January 2016
27 January 2016
20 January 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
20 January 2016
20 January 2016
20 January 2016
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
Limited By Shares
Reg. no. 1491097
Holdings 3
Companies where Bella GP Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Railways Pension Trustee Company Limited Owns 75–100% of shares
Agr Power Limited Owns 25–50% of shares
Agr Burwell Acquisitionco Limited Owns 75–100% of shares
Agr Holdco 2 Limited Owns 75–100% of shares
Agr Networks Limited Owns 75–100% of shares
Agr Renewables Limited Owns 75–100% of shares
Agr Solar Holdco Limited Owns 75–100% of shares
Chittering Sustainable Projects Limited Owns 50–75% of shares
Watts Farm Solar Limited Owns 75–100% of shares
Barachander Wind Farm Ltd Owns 25–50% of shares
Greenpower (Barachander) Ltd Owns 75–100% of shares
Bella Scottish Limited Partnership Part right to 75–100% of surplus assets
British Rail Pension Trustee Company Limited Owns 75–100% of shares
Epg Newco Limited Owns 25–50% of shares
Aplus Bidco Limited Owns 75–100% of shares
Aplus Holdco Limited Owns 25–50% of shares
Esp 2008 Coinvestment Fund L.P. Holds 75–100% of voting rights
European Strategic Partners Scottish "B" Holds 75–100% of voting rights
Grey GR Limited Partnership Part right to 75–100% of surplus assets
Orchid Infrastructure Holdco Limited Owns 75–100% of shares
Orchid Infrastructure Limited Owns 75–100% of shares
Railpen Direct Holdco II Limited Owns 75–100% of shares
Carraig Gheal Wind Farm Limited Holds 75–100% of voting rights
Railpen Direct Holdco Iii Ltd Owns 75–100% of shares
Railpen Direct Infrastructure II Limited Owns 75–100% of shares
Railpen Direct Holdco Limited Owns 75–100% of shares
Railpen Direct Infrastructure Limited Owns 75–100% of shares
Railpen Limited Owns 75–100% of shares
Railpen Corporate Director Limited Owns 75–100% of shares
Railpen Corporate Secretary Limited Owns 75–100% of shares
Railway Pensions (PE) Caledonia Limited Owns 75–100% of shares
Railway Pension Investments Limited Owns 75–100% of shares
12 Smithfield General Partner Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares
Bella GP 1 LLP Right to 25–50% of surplus assets
Bella GP Limited This company Owns 75–100% of shares
Cascades Shopping Centre General Partner Limited Owns 75–100% of shares
Clifton Moor Retail Park General Partner Limited Owns 75–100% of shares
Glamorgan Vale Retail Park General Partner Limited Owns 75–100% of shares
Gretna Gateway Outlet Village General Partner Limited Owns 75–100% of shares
Mill Yard General Partner Limited Owns 75–100% of shares
Railway Jut Limited Owns 75–100% of shares
Railway Pension Unit Trust Nominee Limited Owns 75–100% of shares
St. Ann's Shopping Centre General Partner Limited Owns 75–100% of shares
Railway Pension Nominees Limited Owns 75–100% of shares
Multistory Property Services Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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