Edinburgh Andrew Square Centre Limited
Company 10698815 · Active · incorporated 30/03/2017 · London W2 6BD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Latest accounts held to 2024-12-31.
Who controls it
- International Workplace Group Plc (company, registered 122154 in Jersey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-03-30
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: International Workplace Group PLC (Jersey, registration 122154). Its own owners are on that country's register, not this one.
Who runs it
- MORRIS, Richard (director, born 05/1975, British) · from 2017-03-30 to 2024-05-31
- GIBSON, Peter David Edward (director, born 02/1973, British) · from 2017-03-30 to 2019-10-28
- LOH, Simon Oliver (director, born 09/1983, British) · from 2020-02-06 to 2023-05-12
- BERGER, Wayne David, Mr. (director, born 10/1973, Canadian) · from 2024-05-31 to 2025-10-03
- PHILLIPS, Gavin Steven, Mr. (director, born 02/1985, British) · from 2024-05-31 to 2026-03-23
- BUSHELL, Joanne Constance, Ms. (director, born 11/1971, British) · from 2025-10-17, current
- MARSHALL, Natalie, Ms. (director, born 07/1980, British) · from 2026-03-23, current
Charges
3 charges registered, 3 outstanding.
- 2020-12-31, outstanding, in favour of Genesis Finance S.a R.l.
- 2020-02-14, outstanding, in favour of Pathway Finance S.à.r.l.
- 2018-03-02, outstanding, in favour of Pathway Finance Sarl
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- London Andrew Street Centre Limited (10422138)
- Edinburgh Lochrin Square Centre Limited (10831619)
- Edinburgh George Street Centre Limited (11550913)
- The Edinburgh Letting Centre Limited (SC242726)
- Edinburgh Princes Street Centre Limited (07705426)
- Edinburgh Center Property LTD. (SC715871)
- Edinburgh Real Estate Limited (SC629943)
- Edinburgh Building Limited (13817306)
Check this company on Companies House.