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Name

Interchange Central Square (General Partner) Limited

Address
One Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 13064726 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General Property Limited Status: Active Notified: 06/12/2020 Companies House Number: 02091897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dovey, Neil London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Gibly, Derek Thomas London, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 06/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gilby, Derek Thomas London, United Kingdom Status: Active Notified: 06/12/2020 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 06/12/2020 Role: Secretary
    Roberts, Thomas Lloyd London, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 10/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: Welsh