By when must MEADOWHALL FINANCE PLC's directors verify their identity with Companies House?

Directors of MEADOWHALL FINANCE PLC must verify their identity with Companies House by 2027-05-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of MEADOWHALL FINANCE PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MEADOWHALL FINANCE PLC

05987141 · Plc · 19 years old

20 Triton Street, London, NW1 3BF

SIC 41100

Companies House data checked 24 October 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 2027-05-27.

Directors

3 verified

Persons with Significant Control

0 verified

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 41 more

PATEL, Jayeshdirectorsince 2015-12-24· also at THE POLLEN ESTATE GENERAL PARTNER LIMITED, COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, NBIM MARY LIMITED and 15 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 (former), BOWDEN, Robert Edward (former), CARTER, Simon Geoffrey (former), CLARKE, Peter Courtenay (former), GROSE, Benjamin Toby (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former), WEBB, Nigel Mark (former)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDactivevia SMITH, Stephen Paul (former)

10 BROCK STREET LIMITEDactivevia BELL, Lucinda Margaret (former), BRAINE, Anthony (former), CARTER, Simon Geoffrey (former), FORSHAW, Christopher Michael John (former), GROSE, Benjamin Toby (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former), WEBB, Nigel Mark (former)

10 TRITON STREET LIMITEDactivevia BELL, Lucinda Margaret (former), BRAINE, Anthony (former), CARTER, Simon Geoffrey (former), FORSHAW, Christopher Michael John (former), GROSE, Benjamin Toby (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former), WEBB, Nigel Mark (former)

10SJP (SALISBURY) LIMITEDactivevia MCGANN, Martin Francis (former)

and 856 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), BRAINE, Anthony (former), CLARKE, Peter Courtenay (former), FORSHAW, Christopher Michael John (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), WEBB, Nigel Mark (former)

A.S. (WEYMOUTH) LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED (former)

AMUNDSEN OMEGA3 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former), SWIFT INCORPORATIONS LIMITED (former)

AVANT HOMES (GALLIONS APPROACH) LIMITEDliquidationvia CLARKE, Peter Courtenay (former), FORSHAW, Christopher Michael John (former)

ENDELL PROPERTIES LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former), SWIFT INCORPORATIONS LIMITED (former)

and 7 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret (former), BRAINE, Anthony (former), CARTER, Simon Geoffrey (former), FORSHAW, Christopher Michael John (former), GROSE, Benjamin Toby (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), SMITH, Stephen Paul (former), WEBB, Nigel Mark (former)

122 LEADENHALL STREET LIMITEDdissolvedvia WEBB, Nigel Mark, BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), BRAINE, Anthony (former), CLARKE, Peter Courtenay (former), FORSHAW, Christopher Michael John (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), RITBLAT, John, Sir (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former)

137 TDP LTDdissolvedvia INSTANT COMPANIES LIMITED (former), SWIFT INCORPORATIONS LIMITED (former)

15XV SPORTS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

175 BISHOPSGATE LIMITEDdissolvedvia FORSHAW, Christopher Michael John, BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), BRAINE, Anthony (former), CLARKE, Peter Courtenay (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), RITBLAT, John, Sir (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), WEBB, Nigel Mark (former)

and 990 more dissolved

Other status

ALIPOREconverted closedvia BELL, Lucinda Margaret, ROBERTS, Timothy Andrew, WEBB, Nigel Mark, BOWDEN, Robert Edward (former), CLARKE, Peter Courtenay (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former)

ASSURA GROUP LIMITEDconverted closedvia ROBERTS, Graham Charles

BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia BELL, Lucinda Margaret, ROBERTS, Timothy Andrew, WEBB, Nigel Mark, BOWDEN, Robert Edward (former), CLARKE, Peter Courtenay (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former)

BRITISH LAND FIRMOUNT LIMITEDconverted closedvia BELL, Lucinda Margaret, ROBERTS, Timothy Andrew, WEBB, Nigel Mark, BOWDEN, Robert Edward (former), CLARKE, Peter Courtenay (former), HESTER, Stephen Alan Michael (former), JONES, Andrew Marc (former), ROBERTS, Graham Charles (former)

BRITISH LAND INVESTMENTS N.V.converted closedvia BELL, Lucinda Margaret (former), BOWDEN, Robert Edward (former), BRAINE, Anthony (former), FORSHAW, Christopher Michael John (former), HESTER, Stephen Alan Michael (former), RITBLAT, John, Sir (former), ROBERTS, Graham Charles (former), ROBERTS, Timothy Andrew (former), WEBB, Nigel Mark (former)

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Meadowhall Shopping Centre Limited

Corporate entity

Significant influence or control

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