Cardiff Interchange Limited
- Company number
- 12168910
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2019
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADEVA, Valeriya Emanuilova | Director | 22 Oct 2025 | |
| AITCHISON, Gordon Clark | Director | 22 Oct 2025 | |
| MITCHELL, Lucinda Gwendoline | Director | 29 Jul 2022 | |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 21 Aug 2019 | |
| KRETZMANN, Bronwyn Verna | Director | 1 Oct 2024 | 6 Aug 2025 |
| JEWEL-CLARK, Christopher Martin | Director | 21 Aug 2019 | 1 Oct 2024 |
| JUKES, Eleanor Jane | Director | 4 Nov 2020 | 29 Jul 2022 |
| CUMMINS, John James | Director | 21 Aug 2019 | 17 Mar 2021 |
| DICKIE, Rachel | Director | 21 Aug 2019 | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Cardiff Interchange Limited → Legal & General Capital Investments Limited → Legal & General Group PLC
Directors’ other companies
- AITCHISON, Gordon Clark - Director at Legal & General Property Partners (Ukpif Two) Limited
- AITCHISON, Gordon Clark - Director at Senior Living Urban (Bath) Limited
- AITCHISON, Gordon Clark - Director at Legal & General (Strategic Land North Horsham) Limited
- AITCHISON, Gordon Clark - Director at Legal & General Property Partners (Ukpif Geared Two) Limited
- AITCHISON, Gordon Clark - Director at Stratford City Offices (No.2) General Partner Limited
- AITCHISON, Gordon Clark - Director at Ukpif Two Founder Gp Limited
- AITCHISON, Gordon Clark - Director at Legal & General (Strategic Land Harpenden) Limited
- AITCHISON, Gordon Clark - Director at Legal & General (Strategic Land) Limited
- AITCHISON, Gordon Clark - Director at BTR Residential Development Company Limited
- AITCHISON, Gordon Clark - Director at Senior Living Urban (Epsom) Limited