# Cardiff Interchange Manco Limited

## Details

- **Company number:** [13167773](https://find-and-update.company-information.service.gov.uk/company/13167773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2021
- **Registered office:** ONE COLEMAN STREET, LONDON, EC2R 5AA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Edward Peter Alexander | director | 5 Jul 2023 |  |
| MARTIN, Robin Edouard | director | 25 May 2023 | 29 Jan 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Cardiff Interchange Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2021 | 3 Apr 2023 |
| The Welsh Ministers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2021 | 21 Mar 2023 |
| Mr Edward Henry Whittingham Moore | ownership-of-shares-25-to-50-percent | 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 |
| Legal & General Uk Btr Gp Llp | ownership-of-shares-25-to-50-percent-as-trust | 29 Jan 2021 | 16 Mar 2023 |




## Owned by

Cardiff Interchange Manco Limited → [Interchange Central Square (General Partner) Limited](/company/13064726) → [Legal & General Property Limited](/company/02091897) → [Lgim Real Assets Limited](/company/10673702) → [L&G - Asset Management Limited](/company/04303322) → [Legal & General Group PLC](/company/01417162)





## Companies at the same address

- [245 Hammersmith Road General Partner Limited](/company/10250842) (10250842)
- [245 Hammersmith Road Nominee 1 Limited](/company/10259825) (10259825)
- [245 Hammersmith Road Nominee 2 Limited](/company/10259717) (10259717)
- [245 HR Gp LLP](/company/OC412522) (OC412522)
- [C1 Plot Management Company Limited](/company/13778818) (13778818)
- [Cardiff Interchange Nomineeco Limited](/company/14622920) (14622920)
- [Court Place Gardens Holdings LLP](/company/OC441282) (OC441282)
- [Court Place Gardens Oxford Limited](/company/13642060) (13642060)
- [HBH Hotel Stansted Limited](/company/10895645) (10895645)
- [Interchange Central Square (General Partner) Limited](/company/13064726) (13064726)