Grand Arcade General Partner Limited
Company 04492252 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Metric GP Income Plus Limited 2 shared directors
- Metric Income Plus Nominee Limited 2 shared directors
- Picture Living Property Limited 2 shared directors
- Sabre Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04492252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2002 |
| Address | C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cambridge Keystone Estates Limited
ownership of shares 25-50% voting rights 25-50% - Universities Superannuation Scheme Limited
ownership of shares 25-50% ownership of shares 25-50% as firm
Officers (22)
- Edward Frederick Bales Director · appointed 2026
- Alex James Turner Director · appointed 2023
- John Lewis Fyfield Director · appointed 2023
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
Show 18 former officers
- Fiona Jackelin Achola Otika Secretary · appointed 2017 · resigned 2019
- Damian Martin Holland Director · appointed 2016 · resigned 2023
- Victoria Jane Timlin Secretary · appointed 2016 · resigned 2017
- Michael Anthony Catt Director · appointed 2013 · resigned 2025
- Neil Patrick Hardiman Director · appointed 2011 · resigned 2016
- David Stephen Webster Director · appointed 2011 · resigned 2014
- Guy Rodney Williams Director · appointed 2009 · resigned 2013
- Fergus Egan Director · appointed 2009 · resigned 2014
- Ian Montague Sherlock Secretary · appointed 2009 · resigned 2016
- Richard Charles Mander Director · appointed 2009 · resigned 2009
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2009
- Sarah Jane Curtis Director · appointed 2006 · resigned 2009
- Graham Alan Burnett Director · appointed 2006 · resigned 2023
- Raymond Charles Williams Director · appointed 2002 · resigned 2009
- Stephen Howard Rhodes Musgrave Director · appointed 2002 · resigned 2006
- Caroline Mary Tolhurst Secretary · appointed 2002 · resigned 2008
- Colin Stewart Hunter Director · appointed 2002 · resigned 2011
- Robert Graham Walden Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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