Eden Walk Shopping Centre General Partner Limited
Company 06421966 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Annalise Jalland Director · appointed 2023
- Louisa Francesca Stanton Holmes Director · appointed 2023
3.1y median 3.1y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Annalise Jalland Director · appointed 2023
- Louisa Francesca Stanton Holmes Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Alex James Turner Director · appointed 2020 · resigned 2025
- John Lewis Fyfield Director · appointed 2017 · resigned 2025
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.
Dormant 4Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Southgate General Partner Limited 2 shared directors
- Southgate LP (Nominee 2) Limited 2 shared directors
- Southgate LP (Nominee 1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06421966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2007 |
| Address | 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Eden Walk Limited
25-50% shares, 25-50% voting · notified 2019-06-13 - BL Eden Walk 2 Limited
25-50% shares, 25-50% voting · notified 2025-10-30 - BL Intermediate Holding Company Limited ceased 2019-06-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Universities Superannuation Scheme Limited ceased 2017-07-24
25-50% shares, 25-50% voting · notified 2016-04-06 - L3 Investment Holdings LP ceased 2025-10-30
25-50% shares · notified 2017-07-24
Officers (19)
- Louisa Francesca Stanton Holmes Director · appointed 2023
- Annalise Jalland Director · appointed 2023
Show 17 former officers
- Charles Alexander Richard Mountford Director · appointed 2024 · resigned 2024
- Alex James Turner Director · appointed 2020 · resigned 2025
- Matthew James Reed Director · appointed 2018 · resigned 2023
- Amanda Jane Raven Director · appointed 2018 · resigned 2023
- John Lewis Fyfield Director · appointed 2017 · resigned 2025
- Damian Martin Holland Director · appointed 2016 · resigned 2020
- Victoria Jane Timlin Secretary · appointed 2016 · resigned 2017
- Richard John Wise Director · appointed 2012 · resigned 2018
- Charles Sheridan Alexander Maudsley Director · appointed 2012 · resigned 2012
- Claire Ann Barber Director · appointed 2012 · resigned 2018
- Neil Patrick Hardiman Director · appointed 2011 · resigned 2016
- David Stephen Webster Director · appointed 2011 · resigned 2014
- Fergus Egan Director · appointed 2008 · resigned 2012
- Graham Alan Burnett Director · appointed 2007 · resigned 2023
- Guy Rodney Williams Director · appointed 2007 · resigned 2012
- Colin Stewart Hunter Director · appointed 2007 · resigned 2011
- Ian Montague Sherlock Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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