Plymouth Retail Limited

Active10368557 Private limited company

Incorporated: 9 September 2016 (10 years)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Alexander Christofis
Keith Mcclure
all 5 directors
Owned by: British Land in Town Retail Limited
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Christofis, Alexander

Director · Appointed 11 November 2024

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Mcclure, Keith

Director · Appointed 22 December 2023

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Case, Paul

Director · Appointed 17 March 2022

Also at The Mary Street Estate Limited, Life Science Reit Limited, Moorage (Property Developments) Limited · more companies

British

Born January 1967 (59)

Macey, Paul Stuart

Director · Appointed 9 September 2016

Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies

British

Born November 1978

British Land Company Secretarial Limited

Corporate Secretary · Appointed 9 September 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 (9 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Appointed Christofis, Alexander as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Taunt, Nicholas Henry as Director

18 March 2022

Appointed Taylor, Jonathan David as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

17 March 2022

Appointed Case, Paul as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

9 September 2016

Appointed Bell, Lucinda Margaret as Director

9 September 2016

Appointed Barzycki, Sarah Morrell as Director

9 September 2016

Appointed Roberts, Timothy Andrew as Director

9 September 2016

Appointed Middleton, Charles John as Director

9 September 2016

Appointed Forshaw, Christopher Michael John as Director

9 September 2016

Appointed Webb, Nigel Mark as Director

9 September 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

9 September 2016

Appointed Mcnuff, Jonathan Charles as Director

9 September 2016

Appointed Macey, Paul Stuart as Director

Ownership 1 active

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

British Land in Town Retail Limited

Corporate entity · Notified 9 September 2016

Owns 75–100% of shares

Owns 75–100% of shares (as a firm)

United Kingdom

Reg. no. 03325066

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 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 This company 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

Date	Description	Made Up To
5 November 2026	Other filing
5 November 2026	Other filing
5 November 2026	Accounts filing
5 November 2026	Audit exemption subsidiary accounts	31 March 2026
14 August 2026	Director's details changed