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Metrocentre (GP) Limited

Metrocentre (GP) Limited is an active company incorporated on 9 January 2007 with the registered office located in London, Greater London. Metrocentre (GP) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046223
Private limited company
Age
18 years
Incorporated 9 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 5 years
Telephone
0844 7744277
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Irish • Lives in UK • Born in May 1962
Tynehawk Bidco (Jersey) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrocentre (Nominee No.1) Limited
Timothy Haden-Scott, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Metrocentre (Nominee No.2) Limited
Timothy Haden-Scott, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
SJP Partner Loans No. 1 Limited
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
Towd Point Mortgage Funding 2019 - Granite4 Holdings Limited
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
Chilli Retention Funding Limited
CSC Corporate Services (UK) Limited and CSC Directors (No. 1) Limited are mutual people.
Active
Yakima Funding No.1 Ltd
CSC Directors (No. 1) Limited and CSC Corporate Services (UK) Limited are mutual people.
Active
QDF Funding 2 Ltd
CSC Directors (No. 1) Limited and CSC Corporate Services (UK) Limited are mutual people.
Active
Bowbell Master Holdings Limited
CSC Directors (No. 1) Limited and CSC Corporate Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Metrocentre Parent Company Limited (PSC) Resigned
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
Tynehawk Bidco (Jersey) Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Amended Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Cessation of Metrocentre Parent Company Limited as a person with significant control on 1 April 2025
Submitted on 29 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 060462230004
Submitted on 7 Apr 2025
Registration of charge 060462230011, created on 1 April 2025
Submitted on 7 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 060462230007
Submitted on 7 Apr 2025
Registration of charge 060462230010, created on 1 April 2025
Submitted on 7 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 060462230009
Submitted on 7 Apr 2025
Registration of charge 060462230012, created on 1 April 2025
Submitted on 7 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 060462230008
Submitted on 7 Apr 2025
Notification of Tynehawk Bidco (Jersey) Limited as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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