# 103 Wardour Street Retail Investment Company Limited

## Details

- **Company number:** [09291187](https://find-and-update.company-information.service.gov.uk/company/09291187)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2014
- **Registered office:** WINDSOR HOUSE, TELFORD CENTRE, TF3 4NB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate-secretary | 22 Apr 2015 | 7 Sep 2020 |
| BARRIE, Michael Donald, Mr | director | 3 Nov 2014 | 7 Sep 2020 |
| FULLER, Nigel Charles | director | 3 Nov 2014 | 7 Sep 2020 |
| ARNOLD, Catherine | director | 7 Sep 2020 | 11 Apr 2022 |
| SHERIFF, Rizwan | director | 11 Apr 2022 | 8 Apr 2024 |
| BROWN, Thomas Edward Alan | director | 7 Sep 2020 | 27 Jun 2024 |
| MACLACHLAN, Frances Clare | director | 8 Apr 2024 | 31 Mar 2025 |
| HERBERT, Oliver Paul Charles | director | 1 Apr 2025 |  |
| DAVIES, Thomas Sebastian | director | 27 Jun 2024 |  |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate-secretary | 7 Sep 2020 |  |
| ANGLIKER, Reto | director | 7 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal And General Assurance Society Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Sep 2020 |
| Reassure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2020 |  |




## Owned by

103 Wardour Street Retail Investment Company Limited → [Reassure Limited](/company/00754167) → [Reassure Midco Limited](/company/02970583) → [Reassure Group Limited](/company/11597179) → [Standard Life PLC](/company/11606773)




## Directors' other companies

- [ANGLIKER, Reto](/person/939) - director at [Phoenix Spv1 Limited](/company/11418551)
- [ANGLIKER, Reto](/person/939) - director at [Phoenix Spv2 Limited](/company/11418573)
- [ANGLIKER, Reto](/person/939) - director at [Phoenix Spv3 Limited](/company/11418612)
- [ANGLIKER, Reto](/person/939) - director at [Phoenix Spv4 Limited](/company/11418621)
- [ANGLIKER, Reto](/person/939) - director at [Phoenix Er3 Limited](/company/10844152)
- [ANGLIKER, Reto](/person/939) - director at [Phoenix Er6 Limited](/company/12139423)
- [ANGLIKER, Reto](/person/939) - director at [Phoenix Er2 Limited](/company/10196579)
- [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Pearl Assurance Group Holdings Limited](/company/03245996)
- [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Phoenix Er6 Limited](/company/12139423)
- [PEARL GROUP SECRETARIAT SERVICES LIMITED](/person/938) - corporate-secretary at [Standard Life Financial Advice Services Limited](/company/15508283)



## Companies at the same address

- [The Pathe Building Management Company Limited](/company/09267935) (09267935)