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Cascades Shopping Centre General Partner Limited

Cascades Shopping Centre General Partner Limited is an active company incorporated on 22 December 2005 with the registered office located in London, City of London. Cascades Shopping Centre General Partner Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05661185
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Railway Pension Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cascades Shopping Centre Nominee No. 1 Limited
Alexander Luker, Railpen Corporate Director Limited, and 1 more are mutual people.
Active
Railway Jut Limited
Alexander Luker, Railpen Corporate Director Limited, and 1 more are mutual people.
Active
Cascades Shopping Centre Nominee No. 2 Limited
Alexander Luker, Railpen Corporate Director Limited, and 1 more are mutual people.
Active
Marble ARCH Tower General Partner Limited
Alexander Luker, Railpen Corporate Director Limited, and 1 more are mutual people.
Active
Glamorgan Vale Retail Park Nominee No. 1 Limited
John David Chilman, Alexander Luker, and 1 more are mutual people.
Active
Glamorgan Vale Retail Park Nominee No. 2 Limited
John David Chilman, Alexander Luker, and 1 more are mutual people.
Active
Clifton Moor Retail Park General Partner Limited
Alexander Luker, Railpen Corporate Director Limited, and 1 more are mutual people.
Active
Clifton Moor Retail Park Nominee No. 1 Limited
Alexander Luker, Railpen Corporate Director Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£909.13K
Decreased by £157.87K (-15%)
Turnover
£94.91K
Decreased by £327.09K (-78%)
Employees
2
Same as previous period
Total Assets
£3.17M
Decreased by £1.07M (-25%)
Total Liabilities
-£3.11M
Decreased by £1.08M (-26%)
Net Assets
£57.97K
Increased by £14.97K (+35%)
Debt Ratio (%)
98%
Decreased by 0.81% (-1%)
Latest Activity
Mr Alexander Luker Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
John David Chilman Resigned
6 Months Ago on 11 Apr 2025
Mr Alexander Luker Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Stuart Blackett Resigned
1 Year 8 Months Ago on 2 Feb 2024
Mr John David Chilman Appointed
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Mr Alexander Luker on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Jun 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Alexander Luker as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Appointment of Mr John David Chilman as a director on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Stuart Blackett as a director on 2 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 1 Dec 2023
Repayment History
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