Interchange Central Square (General Partner) Limited
- Company number
- 13064726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2020
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Thomas Lloyd | Director | 9 May 2023 | |
| GILBY, Derek Thomas | Director | 6 Dec 2020 | |
| DOVEY, Neil | Director | 6 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Interchange Central Square (General Partner) Limited → Legal & General Property Limited → Lgim Real Assets Limited → L&G - Asset Management Limited → Legal & General Group PLC
Controls
- Cardiff Interchange Manco Limited (13167773)
Directors’ other companies
- DOVEY, Neil - Director at Oupm Limited
- DOVEY, Neil - Director at Oxford University Property Development Limited
- ROBERTS, Thomas Lloyd - Director at Legal & General Property Limited
- ROBERTS, Thomas Lloyd - Director at Manor Road Quarter Estate Management Company Limited
- ROBERTS, Thomas Lloyd - Director at Manor Road Quarter Phase 1 Management Company Limited
- ROBERTS, Thomas Lloyd - Director at ECF (Canning Town) Limited
- ROBERTS, Thomas Lloyd - Director at New Bailey (East) Management Company Limited
- ROBERTS, Thomas Lloyd - Director at New Bailey (West) Management Company Limited
- ROBERTS, Thomas Lloyd - Director at C1 Plot Management Company Limited
Companies at the same address
- 245 Hammersmith Road General Partner Limited (10250842)
- 245 Hammersmith Road Nominee 1 Limited (10259825)
- 245 Hammersmith Road Nominee 2 Limited (10259717)
- 245 HR Gp LLP (OC412522)
- C1 Plot Management Company Limited (13778818)
- Cardiff Interchange Manco Limited (13167773)
- Cardiff Interchange Nomineeco Limited (14622920)
- Court Place Gardens Holdings LLP (OC441282)
- Court Place Gardens Oxford Limited (13642060)
- HBH Hotel Stansted Limited (10895645)