Cardiff Interchange Nomineeco Limited
- Company number
- 14622920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2023
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Michael Donald, Mr | Director | 27 Jan 2023 | |
| BATTERTON, Dan | Director | 27 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Uk Btr Gp Three Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Cardiff Interchange Nomineeco Limited → Legal & General UK Btr Gp Three LLP → Legal & General Property Limited → Lgim Real Assets Limited → L&G - Asset Management Limited → Legal & General Group PLC
Directors’ other companies
- BARRIE, Michael Donald, Mr - Director at BTR Core Limited
- BARRIE, Michael Donald, Mr - Director at Legal & General Property Partners (Ukpif Geared Two) Limited
- BARRIE, Michael Donald, Mr - Director at Legal & General Property Partners (Ukpif Two) Limited
- BARRIE, Michael Donald, Mr - Director at Legal & General UK Btr Investment Nominee Limited
- BARRIE, Michael Donald, Mr - Director at Soyo Leeds Hotel Limited
- BARRIE, Michael Donald, Mr - Director at Stratford City Offices (No.2) General Partner Limited
- BARRIE, Michael Donald, Mr - Director at Ukpif Two Founder Gp Limited
- BARRIE, Michael Donald, Mr - Director at L&G Affordable Housing Access Gp Limited
- BARRIE, Michael Donald, Mr - Director at L&G Affordable Housing Northern Gp Limited
- BARRIE, Michael Donald, Mr - Director at L&G Affordable Housing Gp 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)
- Court Place Gardens Holdings LLP (OC441282)
- Court Place Gardens Oxford Limited (13642060)
- HBH Hotel Stansted Limited (10895645)
- Interchange Central Square (General Partner) Limited (13064726)