Company information:
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)