Gretna Gateway Outlet Village General Partner Limited LONDON


Founded in 2006, Gretna Gateway Outlet Village General Partner, classified under reg no. 05885792 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/08/22 Gretna Gateway Outlet Village General Partner Limited is no longer carrying the name Shelfco (no. 3296).

The firm has one director. Stuart B., appointed on 30 April 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gretna Gateway Outlet Village General Partner Limited Address / Contact

Office Address 100 Liverpool Street
Town London
Post code EC2M 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05885792
Date of Incorporation Tue, 25th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Railpen Corporate Director Limited

Position: Corporate Director

Appointed: 26 May 2022

Stuart B.

Position: Director

Appointed: 30 April 2015

Kirsten B.

Position: Director

Appointed: 18 February 2020

Resigned: 10 June 2021

Victoria B.

Position: Director

Appointed: 15 June 2015

Resigned: 14 February 2020

Lisa S.

Position: Director

Appointed: 30 April 2015

Resigned: 26 May 2022

Veronica W.

Position: Secretary

Appointed: 23 May 2012

Resigned: 31 August 2013

Timothy W.

Position: Director

Appointed: 07 January 2010

Resigned: 15 June 2015

David T.

Position: Director

Appointed: 07 January 2010

Resigned: 30 April 2015

Lisa S.

Position: Secretary

Appointed: 02 May 2007

Resigned: 23 May 2012

Christopher H.

Position: Director

Appointed: 10 November 2006

Resigned: 31 December 2017

Brendan R.

Position: Director

Appointed: 16 August 2006

Resigned: 12 February 2008

Paula Y.

Position: Secretary

Appointed: 16 August 2006

Resigned: 02 May 2007

Susan F.

Position: Director

Appointed: 16 August 2006

Resigned: 23 May 2012

Cyril J.

Position: Director

Appointed: 16 August 2006

Resigned: 30 April 2015

Stephen K.

Position: Director

Appointed: 16 August 2006

Resigned: 17 April 2009

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2006

Resigned: 16 August 2006

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 25 July 2006

Resigned: 16 August 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Railway Pension Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Railway Pension Investments Limited

100 Liverpool Street, 12 Exchange Square, London, EC2M 2AT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1491097
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no. 3296) August 22, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 13th, October 2023
Free Download (24 pages)

Company search