The Designer Retail Outlet Centres (mansfield) General Partner Limited. net worth, address, company information. Free

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The Designer Retail Outlet Centres (Mansfield) General Partner Limited (Companies House Registration Number 05661128) is a private limited company created on 2005-12-22 originating in United Kingdom. This business is situated at St Helen's, 1 Undershaft, London EC3P 3DQ. Having undergone a change in 2006-03-03, the previous name this business used was Deckpitch Limited. The Designer Retail Outlet Centres (Mansfield) General Partner Limited operates Standard Industrial Classification: 64205 which stands for "activities of financial services holding companies".

Company details

Name	The Designer Retail Outlet Centres (mansfield) General Partner Limited
Number	05661128
Date of Incorporation:	2005-12-22
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in this particular business, we can name: Tim R. (appointed on 19 July 2023), Chris W. (appointment date: 02 June 2023). The official register indexes 2 persons of significant control, namely: Aviva Investors Uk Fund Services Limited can be found at 1 Undershaft, EC3P 3DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Norwich Union (Shareholder Gp) Limited can be found at Undershaft, EC3P 3DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aviva Investors Uk Fund Services Limited

28 April 2023

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Unitted Kingdom
Place registered	Companies House
Registration number	01973412
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Norwich Union (Shareholder Gp) Limited

6 April 2016 - 28 April 2023

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3783750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(CH01) On Wednesday 27th March 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 27th March 2024 director's details were changed filed on: 25th, April 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Wednesday 27th March 2024 filed on: 27th, March 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (62 pages)
(AP01) New director appointment on Wednesday 19th July 2023. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd June 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd June 2023. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 19th, December 2022 \| accounts	Free Download (63 pages)
(AP01) New director appointment on Friday 4th February 2022. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st December 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (61 pages)
(TM01) Director appointment termination date: Monday 31st August 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Wednesday 13th November 2019. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 25th September 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (60 pages)
(CH01) On Thursday 20th December 2018 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (58 pages)
(AP01) New director appointment on Tuesday 27th February 2018. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 21st, August 2017 \| accounts	Free Download (53 pages)
(AD01) Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Monday 19th December 2016 filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, August 2016 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to Tuesday 22nd December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 5th January 2016 capital
(TM01) Director appointment termination date: Friday 17th July 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, July 2015 \| accounts	Free Download (59 pages)
(AP01) New director appointment on Monday 13th July 2015. filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 22nd December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
(AAMD) Amended full accounts for the period to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (48 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (48 pages)
(AD04) Register(s) moved to registered office address filed on: 17th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 22nd December 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Cornhill London EC3V 3ND United Kingdom filed on: 17th, January 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (42 pages)
(AAMD) Amended full accounts for the period to Saturday 31st December 2011 filed on: 17th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 22nd December 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from No 1 Poultry London EC2R 8EJ United Kingdom filed on: 4th, January 2013 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 12th, December 2012 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Thursday 22nd December 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Tuesday 6th December 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 6th December 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 6th December 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 6th December 2011 filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th December 2011. filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 14th, July 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Wednesday 22nd December 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, December 2010 \| resolution	Free Download (38 pages)
(CH01) On Wednesday 1st September 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 18th, June 2010 \| accounts	Free Download (17 pages)
(AD03) Register(s) moved to registered inspection location filed on: 13th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 22nd December 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 12th January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, January 2010 \| address	Free Download (1 page)
(CH01) On Tuesday 12th January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Tuesday 12th January 2010 filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, June 2009 \| accounts	Free Download (43 pages)
(363a) Annual return made up to Wednesday 31st December 2008 filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 08/12/2008 from st. Helens 1 undershaft london EC3P 3DQ filed on: 8th, December 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2008 \| resolution	Free Download (1 page)
(288b) On Wednesday 2nd July 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 2nd July 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, November 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (40 pages)
(288b) On Thursday 19th July 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288b) On Thursday 19th July 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
(288b) On Friday 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(288a) On Friday 17th March 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On Friday 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (3 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
(288b) On Friday 17th March 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288b) On Friday 17th March 2006 Director resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th March 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (5 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (4 pages)
(CERTNM) Company name changed deckpitch LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed deckpitch LIMITEDcertificate issued on 03/03/06 filed on: 3rd, March 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, February 2006 \| address	Free Download (1 page)
(288b) On Friday 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On Friday 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On Friday 17th February 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288b) On Friday 17th February 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (17 pages)

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