Metrocentre (Gp) Limited
- Company number
- 06046223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Shelfco (No. 3364) Limited (until 7 Feb 2007)
- The Metrocentre (Gp) Limited (until 9 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 29 Oct 2026 | |
| MCCAVENY, Leigh | Director | 29 Oct 2026 | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 29 Oct 2026 | |
| LS DIRECTOR LIMITED | Corporate-Director | 29 Oct 2026 | |
| HADEN-SCOTT, Timothy | Director | 10 Feb 2021 | 29 Oct 2026 |
| CSC DIRECTORS (NO. 1) LIMITED | Corporate-Director | 26 Oct 2020 | 29 Oct 2026 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 26 Oct 2020 | 29 Oct 2026 |
| HEALY, Martin William Oliver | Director | 14 Jul 2020 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ls Magpie Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2026 | |
| Tynehawk Bidco (Jersey) Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 | 1 Apr 2025 |
| Metrocentre Parent Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2025 |
Accounts
Connections
Owned by
Metrocentre (Gp) Limited → LS Magpie Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- Metrocentre (Nominee No.1) Limited (06046248)
- Metrocentre (Nominee No.2) Limited (06046252)
- Metrocentre Fedco (Jersey) Limited (OE002256)
Directors’ other companies
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Eastbourne Terrace Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
907 companies are registered at this address - likely a registration agent.