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Grand Arcade General Partner Limited (No: 04492252)

Address: C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY

Status: Active

Incorporated: 23-Jul-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jun-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MICHAEL ANTHONY CATT ( DOB: Oct-1961   From: Mar-2013  )

Current Director: JOHN LEWIS FYFIELD ( DOB: Aug-1972   From: Apr-2023  )

Current Director: ALEX JAMES TURNER ( DOB: Aug-1972   From: Apr-2023  )

Current Director: ALEX JAMES TURNER ( DOB: Aug-1972   From: Apr-2023  )

Current Secretary: USS SECRETARIAL SERVICES LIMITED (   From: Jan-2019  )

Resigned Director: GRAHAM ALAN BURNETT ( DOB: Jan-1963   From: Apr-2006   To: Mar-2023  )

Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963   From: Jun-2006   To: Jun-2009  )

Resigned Director: FERGUS EGAN (   From: Jun-2009   To: Sep-2014  )

Resigned Director: NEIL PATRICK HARDIMAN (   From: Sep-2011   To: May-2016  )

Resigned Director: DAMIAN MARTIN HOLLAND ( DOB: Oct-1977   From: Nov-2016   To: Mar-2023  )

Resigned Director: COLIN STEWART HUNTER ( DOB: Sep-1951   From: Nov-2002   To: Feb-2011  )

Resigned Director: RICHARD CHARLES MANDER ( DOB: Aug-1968   From: Mar-2009   To: Jun-2009  )

Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953   From: Dec-2002   To: Jun-2006  )

Resigned Director: ROBERT GRAHAM WALDEN ( DOB: Feb-1950   From: Nov-2002   To: Apr-2006  )

Resigned Director: DAVID STEPHEN WEBSTER ( DOB: Nov-1966   From: Feb-2011   To: Aug-2014  )

Resigned Director: WHALE ROCK DIRECTORS LIMITED (   From: Jul-2002   To: Nov-2002  )

Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953   From: Dec-2002   To: Mar-2009  )

Resigned Director: GUY RODNEY WILLIAMS ( DOB: Apr-1949   From: Jun-2009   To: Mar-2013  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: Jul-2002   To: Dec-2002  )

Resigned Secretary: FIONA JACKELIN ACHOLA OTIKA (   From: Jul-2017   To: Jan-2019  )

Resigned Secretary: KATHARINE EMMA ROBINSON ( DOB: Jun-1964   From: Jul-2008   To: Jun-2009  )

Resigned Secretary: IAN MONTAGUE SHERLOCK ( DOB: Aug-1957   From: Jun-2009   To: Mar-2016  )

Resigned Secretary: VICTORIA JANE TIMLIN (   From: Mar-2016   To: Jul-2017  )

Resigned Secretary: CAROLINE MARY TOLHURST ( DOB: Jul-1961   From: Dec-2002   To: Jul-2008  )

Persons of Significant Control:

Cambridge Keystone Estates Limited, C/O Universities Superannuation Scheme Limited Royal Liver Building, Liverpool, L3 1PY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Universities Superannuation Scheme Limited, C/O Universities Superannuation Scheme Limited Royal Liver Building, Liverpool, L3 1PY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)

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