# Fort Kinnaird Gp Limited

## Details

- **Company number:** [11198360](https://find-and-update.company-information.service.gov.uk/company/11198360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2018
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48315 companies)


## Previous names

- Hut Retail Investments Gp Limited (until 22 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Simon James | director | 29 Sep 2025 |  |
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| REED, Matthew James | director | 13 Apr 2018 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 9 Feb 2018 |  |
| GROSE, Benjamin Toby | director | 9 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Property Investments Limited | ownership-of-shares-25-to-50-percent | 18 May 2018 | 25 Jun 2019 |
| Edger Investments Limited | ownership-of-shares-25-to-50-percent | 25 Jun 2019 |  |
| Bl Retail Warehousing Holding Company Ltd | significant-influence-or-control | 9 Feb 2018 |  |




## Owned by

Fort Kinnaird Gp Limited → [Edger Investments Limited](/company/00543425) → [The Prudential Assurance Company Limited](/company/00015454) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)



## Controls

- [Fort Kinnaird Nominee Limited](/company/11281232) (11281232)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

392 companies are registered at this address - likely a registration agent.