Company · London
Eden Walk Shopping Centre General Partner Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Charles Alexander Richard Mountford 2024-2024 View profile
- Alex James Turner 2020-2025 View profile
- Matthew James Reed 2018-2023 View profile
- Amanda Jane Raven 2018-2023 View profile
- John Lewis Fyfield 2017-2025 View profile
- Damian Martin Holland 2016-2020 View profile
- Richard John Wise 2012-2018 View profile
- Charles Sheridan Alexander Maudsley 2012-2012 View profile
- Claire Ann Barber 2012-2018 View profile
- Neil Patrick Hardiman 2011-2016 View profile
- David Stephen Webster 2011-2014 View profile
- Fergus Egan 2008-2012 View profile
- Graham Alan Burnett 2007-2023 View profile
- Guy Rodney Williams 2007-2012 View profile
- Colin Stewart Hunter 2007-2011 View profile
- Ian Montague Sherlock 2007-2017 View profile
- Victoria Jane Timlin 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 08/11/2007
- Registered office
- London
- Previous names
- Lawgra (NO.1455) Limited (until 11/12/2007)
Ownership
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
Group
- Eden Walk Shopping Centre General Partner Limited
is controlled by BL Eden Walk Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-06-13 · source: Companies House PSC register - BL Eden Walk Limited
is controlled by British Land in Town Retail Limited
Evidence
active 75-100% shares · notified 2017-02-15 · source: Companies House PSC register - British Land in Town Retail Limited
is controlled by BL High Street and Shopping Centres Holding Company Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - BL High Street and Shopping Centres Holding Company Limited
is controlled by BL Retail Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BL Retail Holding Company Limited
is controlled by BL Intermediate Holding Company 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register - BL Intermediate Holding Company 2 Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
- British Land Regeneration Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
First-time vs portfolio directors
Portfolio (2)
- Annalise Jalland Director · appointed 2023
- Louisa Francesca Stanton Holmes Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06421966
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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