LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Officers
- 10
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 26
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2020-12-03
- Legal form
- ltd
- Activity
- 64306
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Low
Risk
SOLARTRON RETAIL PARK LIMITED is a ltd registered in GB, incorporated 2020-12-03 (active).
/03Ownership & control
Owners / controllers
- SOLARTRON RETAIL PARK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER26 hops locked
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 13060834
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-03
- Registered office
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- SIC
- 64306
Officers · 5 active
- corporate secretary · appt 2020-12-03
- HUNT, Richarddirector · British · appt 2022-07-14
- KENDALL, Stewart Andrewdirector · British · appt 2022-07-14
- KILKENNY, Siandirector · British · appt 2020-12-03
- MACEY, Paul Stuartdirector · British · appt 2020-12-03
- GARDINER, Rebecca Louise(resigned)director · British · appt 2022-03-18
- MIDDLETON, Charles John(resigned)director · British · appt 2020-12-03
- OWEN, Rhiannon Fflur(resigned)director · British · appt 2022-03-18
- PRICE, Miles Henry(resigned)director · British · appt 2022-07-14
- WISE, Richard John(resigned)director · British · appt 2022-07-14
Beneficial owners · PSC · 1 current
- ■Bl Retail Warehousing Holding Company Limited75–100% sharescorporate PSC · United Kingdom · since 2023-03-29 · trace owners →
- ■Bl Aldgate Investment Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-03-29 · trace owners →
- ■Bl Office (Non-City) Holding Company Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-07-14 · trace owners →
- ■British Land (Joint Ventures) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-11-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-16
FORMERLY KNOWN AS
- ALDGATE INVESTMENT HOLDINGS LIMITED
- BL OFFICES GP LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SOLARTRON RETAIL PARK LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…