active
MEADOWHALL FINANCE PLC
05987141 · Plc · 19 years old
20 Triton Street, London, NW1 3BF
SIC 41100
Companies House data checked 6 August 2026
Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date
Identity verification status for MEADOWHALL FINANCE PLC (ECCTA)
Directors of MEADOWHALL FINANCE PLC must verify their identity by 2026-11-18.
Directors
0 verified · 3 pending
Persons with Significant Control
0 verified
Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.
Director network
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DOLE-WASILKA, Martin Mieczyslawdirectorsince 2026-02-23· also at NBIM CATHERINE LIMITED, NBIM WILLIAM LIMITED, RACE BANK WIND FARM (HOLDING) LIMITED and 43 more
PATEL, Jayeshdirectorsince 2015-12-24· also at THE POLLEN ESTATE GENERAL PARTNER LIMITED, COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, NBIM MARY LIMITED and 52 more
TEELING, Andrewdirectorsince 2024-07-12· also at NBIM VICTORIA LIMITED, MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED, MSC (CASH MANAGEMENT) LIMITED and 9 more
Company secretary
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate-secretarysince 2016-12-06
Connected companies
Other companies this company's current and past directors are or were appointed to.
Active
1 & 4 & 7 TRITON LIMITEDactivevia BELL, Lucinda Margaret, BOWDEN, Robert Edward, CARTER, Simon Geoffrey, CLARKE, Peter Courtenay, GROSE, Benjamin Toby, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, SMITH, Stephen Paul, WEBB, Nigel Mark
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia SMITH, Stephen Paul
10 BROCK STREET LIMITEDactivevia BELL, Lucinda Margaret, BRAINE, Anthony, CARTER, Simon Geoffrey, FORSHAW, Christopher Michael John, GROSE, Benjamin Toby, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, SMITH, Stephen Paul, WEBB, Nigel Mark
10 TRITON STREET LIMITEDactivevia BELL, Lucinda Margaret, BRAINE, Anthony, CARTER, Simon Geoffrey, FORSHAW, Christopher Michael John, GROSE, Benjamin Toby, ROBERTS, Timothy Andrew, SMITH, Stephen Paul, WEBB, Nigel Mark
10SJP (SALISBURY) LIMITEDactivevia MCGANN, Martin Francis
and 855 more active
In liquidation
2 & 3 TRITON LIMITEDliquidationvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, BRAINE, Anthony, CLARKE, Peter Courtenay, FORSHAW, Christopher Michael John, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WEBB, Nigel Mark
A.S. (WEYMOUTH) LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
AMUNDSEN OMEGA3 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
AVANT HOMES (GALLIONS APPROACH) LIMITEDliquidationvia CLARKE, Peter Courtenay, FORSHAW, Christopher Michael John
BL BLUEBUTTON 2014 LIMITEDliquidationvia BELL, Lucinda Margaret, BRAINE, Anthony, FORSHAW, Christopher Michael John, GROSE, Benjamin Toby, ROBERTS, Timothy Andrew, SHAH, Hursh, WEBB, Nigel Mark
and 10 more in liquidation
Dissolved
1-2 LOGAN PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret, BRAINE, Anthony, CARTER, Simon Geoffrey, FORSHAW, Christopher Michael John, GROSE, Benjamin Toby, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, SMITH, Stephen Paul, WEBB, Nigel Mark
122 LEADENHALL STREET LIMITEDdissolvedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, BRAINE, Anthony, CLARKE, Peter Courtenay, FORSHAW, Christopher Michael John, HESTER, Stephen Alan Michael, JONES, Andrew Marc, RITBLAT, John, Sir, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WEBB, Nigel Mark
137 TDP LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
15XV SPORTS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
175 BISHOPSGATE LIMITEDdissolvedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, BRAINE, Anthony, CLARKE, Peter Courtenay, FORSHAW, Christopher Michael John, HESTER, Stephen Alan Michael, JONES, Andrew Marc, RITBLAT, John, Sir, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WEBB, Nigel Mark
and 984 more dissolved
Other status
ALIPOREconverted closedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WEBB, Nigel Mark
ASSURA GROUP LIMITEDconverted closedvia ROBERTS, Graham Charles
BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WEBB, Nigel Mark
BRITISH LAND FIRMOUNT LIMITEDconverted closedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael, JONES, Andrew Marc, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WEBB, Nigel Mark
BRITISH LAND INVESTMENTS N.V.converted closedvia BELL, Lucinda Margaret, BOWDEN, Robert Edward, BRAINE, Anthony, FORSHAW, Christopher Michael John, HESTER, Stephen Alan Michael, RITBLAT, John, Sir, ROBERTS, Graham Charles, ROBERTS, Timothy Andrew, WEBB, Nigel Mark
and 5 more with another status
Financials
Accounts filed as image-based PDF - structured data not available.
Persons with Significant Control
Meadowhall Shopping Centre Limited
Corporate entitySignificant influence or control
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