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All Information about:
Name

Cardiff Interchange Manco Limited
Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 13167773 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cardiff Interchange Limited Status: Active Notified: 29/01/2021 Companies House Number: 12168910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Legal & General Uk Btr Gp Llp Status: Active Notified: 29/01/2021 Companies House Number: Oc414257 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    gb-flag GB Lgim Real Assets (Operator) Limited Status: Active Notified: 29/01/2021 Companies House Number: 05522016 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Moore, Edward Henry Whittingham Status: Active Notified: 29/01/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Welsh Ministers Status: Active Notified: 29/01/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Barrie, Michael Donald London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Robin Edouard London, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meyer, Edward Peter Alexander Pontypridd, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 05/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British