OpenCompanies

Mcarthurglen UK Limited

Company number
02810264
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 1993
Nature of business
Other letting and operating of own or leased real estate

Registered office

Nations House
3rd Floor, 103 Wigmore Street
London
W1U 1QS

Previous names

  • BMG UK Limited (until 15 Oct 2002)
  • Baa-Mcarthur/glen UK Limited (until 11 Oct 2002)
  • Shelfco (No.882) Limited (until 9 Dec 1993)

Officers

NameRoleAppointedResigned
NATAS, Michael, Mr. Director 21 Jun 2023
MCCABE, Susie Heuisler Director 22 Jul 2021
CALABRESE, Julia Jean Director 23 May 2019
KAEMPFER, Joseph Wallach Director 23 May 2019

Control

NameNature of controlNotifiedCeased
Mr Dwayne Clayton Holt Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 18 Jan 2018
Ms Sarah Moore Johnson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 18 Jan 2018
Simon Property Group, Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Connections

Companies at the same address

Data