Fort Kinnaird GP Limited

Active11198360 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
Hut Retail Investments GP Limited (until 22 May 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
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
22 February 2027
Last conf. stmt
8 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born July 1982 (44)
Linard, Scott
Director · Appointed 3 June 2024
British
Born July 1975 (51)
Director · Appointed 22 December 2023
British
Born July 1990 (36)
Director · Appointed 28 August 2020
British
Born January 1986 (40)
Director · Appointed 13 April 2018
British
Born May 1980 (46)
Director · Appointed 9 February 2018
British
Born September 1969 (57)
Corporate Secretary · Appointed 9 February 2018
Officer history (6 former)
29 September 2025
Appointed Green, Simon James as Director
29 September 2025
Resigned Duxbury, John Mark as Director
3 June 2024
Appointed Linard, Scott as Director
3 June 2024
Resigned Williams, Kerry Nicholas as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
19 November 2021
Appointed Taunt, Nicholas Henry as Director
7 September 2021
Resigned Pinkstone, James Michael as Director
28 August 2020
Appointed Harwood, Richard James as Director
27 August 2020
Resigned Cotmore, Will as Director
17 May 2018
Appointed Williams, Kerry Nicholas as Director
17 May 2018
Appointed Cotmore, Will as Director
17 May 2018
Appointed Duxbury, John Mark as Director
13 April 2018
Appointed Reed, Matthew James as Director
13 April 2018
Resigned Varley, James Andrew as Director
9 February 2018
Appointed Grose, Benjamin Toby as Director
9 February 2018
Appointed Varley, James Andrew as Director
9 February 2018
Appointed Pinkstone, James Michael as Director
9 February 2018
Appointed British Land Company Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 25 June 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 00543425
BL Retail Warehousing Holding Company Ltd
Corporate entity · Notified 9 February 2018
Has significant influence or control
Private Limited Company

Holdings 1

Companies where Fort Kinnaird GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 June 2019
Ceased Prudential Property Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 March 2026—
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

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