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245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED

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Company·GB·oo:GB-COH-10250842
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner 50%→245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
  2. 1MEC UK LIMITEDbeneficial owner 50%→245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED
  3. 2LGIM REAL ASSETS LIMITEDbeneficial owner 100%→LEGAL & GENERAL PROPERTY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
10250842
Status
active
Type
ltd
Incorporated
2016-06-24
Registered office
One Coleman Street, London, EC2R 5AA, United Kingdom
SIC
41100
Officers · 5 active
  • LEGAL & GENERAL CO SEC LIMITED
    corporate secretary · appt 2016-06-24
  • AITCHISON, Gordon Clark
    director · British · appt 2016-06-24
  • HARAGUCHI, Yoshitaka
    director · Japanese · appt 2026-04-01
  • KAGITOMI, Shinichi
    director · Japanese · appt 2022-04-28
  • WILKES, Simon Geoffrey
    director · British · appt 2024-11-22
  • AIZAWA, Hiroyuki(resigned)
    director · Japanese · appt 2020-05-21
  • BANKS, Andrew(resigned)
    director · British · appt 2016-06-24
  • HUGHES, William(resigned)
    director · British · appt 2019-09-18
  • ISHII, Takahiro(resigned)
    director · Japanese · appt 2019-04-01
  • KAGITOMI, Shinichi(resigned)
    director · Japanese · appt 2016-07-13
  • SASA, Yuichi(resigned)
    director · Japanese · appt 2025-04-01
  • SHIODA, Yuichiro(resigned)
    director · Japanese · appt 2016-07-13