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Home > England & Wales Companies > CG SHIELD HOUSE (UK) NO.2 LIMITED
Company Information for CG SHIELD HOUSE (UK) NO.2 LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
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Company Registration Number
 04131241 Private Limited Company
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Company Overview
About Cg Shield House (uk) No.2 Ltd
CG SHIELD HOUSE (UK) NO.2 LIMITED was founded on 2000-12-27 and has its registered office in London. The organisation's status is listed as "Active". Cg Shield House (uk) No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| CG SHIELD HOUSE (UK) NO.2 LIMITED | ||
| Legal Registered Office | ||
| 6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04131241 | |
|---|---|---|
| Company ID Number | 04131241 | |
| Date formed | 2000-12-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 11:47:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG SHIELD HOUSE (UK) NO.2 LIMITED
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Company Officers of CG SHIELD HOUSE (UK) NO.2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
CORAL SUZANNE BIDEL |
||
JASON CHRISTOPHER BINGHAM |
||
CHRISTOPHER MICHAEL WARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON DAVID AUSTIN DAVIES |
Director | ||
GEMMA NANDITA KATAKY |
Director | ||
PANAYOT KOSTADINOV VASILEV |
Director | ||
JAMES ROBERT LOCK |
Director | ||
GUY LUKIN RUDD |
Director | ||
ANH TRUONG |
Company Secretary | ||
GORDON ROBERT MCKIE |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
TRACY ALEXANDRA JONES |
Company Secretary | ||
PATRICK KENNY FOX |
Company Secretary | ||
PATRICK KENNY FOX |
Director | ||
GREGORY J HARTMAN |
Director | ||
JONATHAN HERBERT PAUL |
Director | ||
GARY JOHN DIENST |
Company Secretary | ||
GARY JOHN DIENST |
Director | ||
JEREMIAH WILLIAM O'CONNOR |
Director | ||
THOMAS EDWARD QUINN |
Director | ||
KENT RICHEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| GREENFORD B5 NOMINEE LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
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| GS FULHAM HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GS ALDGATE HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| ARENA LAKESIDE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-09-12 | Liquidation | |
| GS HOLLOWAY ROAD NOMINEE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| GS HOLLOWAY ROAD GP LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| GREYSTAR INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
| TOUCHPOINT HOUSING (CNR) LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| GS SAVOY CIRCUS GP LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
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| GS SAVOY CIRCUS HOLDCO LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| GS MILLHARBOUR TOPCO LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
| KX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-09 | Active | |
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| GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
| GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
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| CHAPTER NOTTING HILL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-12-29 | Active | |
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| GS WOODLAND COURT GP 2 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
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| GREYSTAR LONDON LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-04-24 | Active | |
| GS MILLHARBOUR HOLDCO LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
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| MILLHARBOUR NOMINEE B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
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| MILLHARBOUR GP B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| GREENFORD NOMINEE 2 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD NOMINEE 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 1 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| GREENFORD GP 3 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
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| GS NE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| GS FULHAM NOMINEE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
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| FABREVAN LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Company Secretary | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
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| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
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| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FREEHOLD PROPERTIES 28 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
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| MPG PUBS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG HOSPITAL HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
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| SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
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| MPG HOLBORN GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Liquidation | |
| MPG ARTEMIS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
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| MAX INDUSTRIAL GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
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| MPG ST KATHARINE NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-05-17 | Active | |
| MPG FINCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
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| JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
| MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
| ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
| CUSTODES PIKCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES ACQCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
| ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
| ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
| ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
| ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
| ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
| APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
| WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
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| KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
| EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2018-08-10 | CURRENT | 2012-12-18 | Active | |
| ADRIATIC LAND 8 (GR1) LIMITED | Director | 2018-06-29 | CURRENT | 2002-05-17 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2006-08-29 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2018-04-13 | CURRENT | 2000-12-27 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2018-04-13 | CURRENT | 1981-11-25 | Active | |
| ADRIATIC LAND 7 (GR1) LIMITED | Director | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
| MPG HOLBORN NOMINEE LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| MPG HOLBORN GP LIMITED | Director | 2017-10-11 | CURRENT | 2012-09-14 | Liquidation | |
| MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2017-10-11 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
| HAWKHILL HOUSE LIMITED | Director | 2017-02-06 | CURRENT | 1985-06-20 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 1 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-23 | Active | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2017-01-10 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active | |
| MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
| BRADPASS LIMITED | Director | 2016-04-14 | CURRENT | 2005-12-12 | Liquidation | |
| ADRIATIC LAND 2 (GR1) LIMITED | Director | 2016-04-14 | CURRENT | 2009-04-03 | Liquidation | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2016-04-14 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 2 (GR2) LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-06 | Liquidation | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2016-04-14 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2016-04-14 | CURRENT | 2003-05-19 | Active | |
| ADRIATIC LAND 2 (GR3) LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-14 | Liquidation | |
| AMOV INGLATERRA II LIMITED | Director | 2015-06-01 | CURRENT | 2013-04-15 | Dissolved 2015-10-13 | |
| AMOV INGLATERRA LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-26 | Dissolved 2015-10-13 | |
| ALN MIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| ALN DEBTCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| ALN BIDCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| ALN TOPCO LIMITED | Director | 2015-03-26 | CURRENT | 2014-12-11 | Dissolved 2015-08-11 | |
| GFT1 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
| GFT2 (GUERNSEY) LIMITED | Director | 2015-01-01 | CURRENT | 2012-06-21 | Converted / Closed | |
| RHM US HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
| AFT 2 (GUERNSEY) LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-01 | Converted / Closed | |
| AFT 1 (GUERNSEY) LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-01 | Converted / Closed | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Active | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
| BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| RATHBONE SQUARE LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-10 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
| HAWKHILL HOUSE LIMITED | Director | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
| MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
| MPG HOLBORN NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| MPG HOLBORN GP LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Liquidation | |
| MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2016-02-25 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2015-11-20 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2015-11-20 | CURRENT | 2009-12-11 | Active | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Active | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
| BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 2 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-03 | Liquidation | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-11-20 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
| ADRIATIC LAND 2 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 2011-09-06 | Liquidation | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2017-01-27 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2003-05-19 | Active | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 2 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2017-01-10 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PETER DAVID MALCOLM | ||
| DIRECTOR APPOINTED MR JONATHAN MUTEERA | ||
| Resolutions passed:<ul><li>Resolution Finance documents approved/facility agreement/company business 28/07/2023<li>Resolution alteration to articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041312410022 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041312410023 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 041312410024 | ||
| APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | ||
| DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES | ||
| SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN VENTER | ||
| DIRECTOR APPOINTED MRS IVEE GERVASIO | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
| AAMD | Amended small company accounts made up to 2021-12-31 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of Th Re Group Holdings Limited as a person with significant control on 2018-04-13 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-26 | |
| RES01 | ADOPT ARTICLES 26/04/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410020 | |
| AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES | |
| AP01 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312410006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041312410007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANH TRUONG | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LUKIN RUDD / 26/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 26/04/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE | |
| AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM PRINCE FREDERICK HOUSE 2ND FLOOR 35-37 MADDOX STREET LONDON W1S 2PP | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS ANH TRUONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 9 KINGSWAY LONDON WC2B 6XF UK | |
| AR01 | 21/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY EVERSON-DAVIS / 31/12/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP03 | SECRETARY APPOINTED TRACY EVERSON-DAVIS | |
| AP01 | DIRECTOR APPOINTED MR GUY LUKIN RUDD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK FOX | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 9 SAVOY STREET LONDON WC2E 7EG UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
| AP01 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 11/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 21/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 21/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GREGORY J HARTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR | |
| AR01 | 27/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HERBERT PAUL / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNY FOX / 20/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM HEACHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/12/06; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED CERTIFICATE ISSUED ON 24/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: C/O THE PEABODY GROUP 1 HANS STREET LONDON SW1 X0JD | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CG SHIELD HOUSE (UK) NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CG SHIELD HOUSE (UK) NO.2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 24 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 18 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Outstanding | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| Satisfied | HATFIELD PHILIPS AGENCY SERVICES LIMITED AS SECURITY AGENT | ||
| A PLEDGE OVER LUXEMBOURG BANK ACCOUNTS | Satisfied | CAPITA TRUST COMPANY LIMITED | |
| DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
| DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
| DEBENTURE (THE "DEBENTURE") MADE BETWEEN (1) THE MORTGAGOR IN ITS OWN CAPACITY AND PEABODY SHIELD HOUSE (UK) NO.1 LIMITED, (2) THE MORTGAGOR IN ITS CAPACITY AS A GENERAL PARTNER OF THE PEABODY SHIELD HOUSE LIMITED PARTNERSHIP AND (3) THE SECURITY TRUSTEE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) |
Intangible Assets
Patents
We have not found any records of CG SHIELD HOUSE (UK) NO.2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CG SHIELD HOUSE (UK) NO.2 LIMITED
Income
Government Income
We have not found government income sources for CG SHIELD HOUSE (UK) NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CG SHIELD HOUSE (UK) NO.2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CG SHIELD HOUSE (UK) NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CG SHIELD HOUSE (UK) NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CG SHIELD HOUSE (UK) NO.2 LIMITED any grants or awards. Ownership
We could not find any group structure information
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