Cardiff Interchange Manco Limited
- Company number
- 13167773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2021
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Robin Edouard | Director | 25 May 2023 | 29 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Uk Btr Gp Llp | Ownership Of Shares 25 To 50 Percent As Trust | 29 Jan 2021 | 16 Mar 2023 |
| Lgim Real Assets (Operator) Limited | Ownership Of Shares 25 To 50 Percent As Trust | 29 Jan 2021 | 16 Mar 2023 |
| Mr Edward Henry Whittingham Moore | Ownership Of Shares 25 To 50 Percent | 29 Jan 2021 | 16 Mar 2023 |
| The Welsh Ministers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 | 21 Mar 2023 |
| Cardiff Interchange Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 | 3 Apr 2023 |
| Interchange Central Square (General Partner) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2023 | |
| Transport For Wales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2023 | |
| Legal & General Uk Btr Gp Three Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
| 31 Jan 2024 |
| 31 Jan 2023 |
| 31 Jan 2022 |
Connections
Owned by
Cardiff Interchange Manco Limited → Interchange Central Square (General Partner) Limited → Legal & General Property Limited → Lgim Real Assets Limited → L&G - Asset Management Limited → Legal & General Group PLC
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 Nomineeco Limited (14622920)
- Court Place Gardens Holdings LLP (OC441282)
- Court Place Gardens Oxford Limited (13642060)
- HBH Hotel Stansted Limited (10895645)
- Interchange Central Square (General Partner) Limited (13064726)