Urw UK Cherry Park GP Shareholder Limited

Active11883376 Private limited company

Incorporated: 14 March 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Peramdeep Singh Gill
Amanda Beattie
Owned by: Unibail-Rodamco-Westfield SE
Accounts type: Full
Region: Greater London
Address: 4th Floor
1 Ariel Way
London
W12 7SL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 December 2026
Last conf. stmt: 22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gill, Peramdeep Singh

Director · Appointed 1 May 2026

Also at Croydon (GP1) Limited, Croydon Car Park Limited, Croydon (GP2) Limited · more companies

British

Born June 1975 (51)

Beattie, Amanda

Director · Appointed 14 March 2019

Also at Retail Utilities Solutions Limited, Westfield Croydon Holdings (No.1) Limited, Westfield Croydon Holdings (No.2) Limited · more companies

British

Born December 1973 (52)

Officer history (8 former)

31 July 2026

Resigned Archer, Janice Andrea as Secretary

1 May 2026

Resigned Renoux, Samuel Gaetan as Director

1 May 2026

Appointed Gill, Peramdeep Singh as Director

30 January 2026

Appointed Archer, Janice Andrea as Secretary

16 January 2026

Resigned Houinato, Gillian Claire as Secretary

19 May 2025

Appointed Renoux, Samuel Gaetan as Director

19 May 2025

Resigned Labesse, Vincent Andre Pierre-Luc as Director

27 January 2025

Resigned Parsons, Scott Cameron as Director

1 October 2024

Appointed Labesse, Vincent Andre Pierre-Luc as Director

30 September 2024

Resigned Hodes, Jonathan Andrew as Director

2 April 2020

Appointed Parsons, Scott Cameron as Director

2 April 2020

Appointed Houinato, Gillian Claire as Secretary

1 April 2020

Resigned Beattie, Amanda as Secretary

16 October 2019

Appointed Beattie, Amanda as Secretary

9 October 2019

Resigned Merrifield, Thomas David as Secretary

14 March 2019

Appointed Merrifield, Thomas David as Secretary

14 March 2019

Appointed Hodes, Jonathan Andrew as Director

14 March 2019

Appointed Beattie, Amanda as Director

Ownership 1 active

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

Unibail-Rodamco-Westfield SE

Corporate entity · Notified 14 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Societas Europaea (Se)

Reg. no. 682 024 096 00054

Filings 33

Date	Description	Made Up To
11 August 2026	Termination of appointment of a secretary
1 June 2026	Full accounts	31 December 2025
4 May 2026	Termination of appointment of a director
4 May 2026	Appointment of a director
3 February 2026	Appointment of a secretary