CompanyTrack
T

THE JUNCTION (GENERAL PARTNER) LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
T

THE JUNCTION (GENERAL PARTNER) LIMITED

Buying and selling of own real estate

Founded 29 Aug 2001 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £26.00K £0.00 2023 year on year
Total assets £65.00K £0.00 2023 year on year
Total Liabilities £39.00K £0.00 2023 year on year
Charges 25
19 outstanding 6 satisfied

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover THE JUNCTION (GENERAL PARTNER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£26.00k

Total Liabilities

£39.00k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 35 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown19 Oct 2012Active
Joshua Michael WarrenDirectorBritishUnited Kingdom4021 Aug 2025Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5219 Oct 2012Active
Thomas BeaneyDirectorBritishUnited Kingdom423 Feb 2020Active

Shareholders

Shareholders (4)

Hammerson Junction (no 3) Limited
25.0%
50022 Jun 2016
Hammerson Junction (no 3) Limited
25.0%
50022 Jun 2016
Hammerson Junction (no 3) Limited
25.0%
50022 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Junction (no 3) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HAMMERSON JUNCTION (NO 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
THE JUNCTION (GENERAL PARTNER) LIMITED Current Company
JUNCTION NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUNCTION NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

19 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2024-12-31View
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View
15 Dec 2025AccountsAnnual accounts filedView
22 Aug 2025OfficersAppointment of Mr Joshua Michael Warren as director on 2025-08-21View(2 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Dec 2025 Accounts

Annual accounts filed

22 Aug 2025 Officers

Appointment of Mr Joshua Michael Warren as director on 2025-08-21

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 15 Dec 2025

Annual accounts filed

2 months ago on 15 Dec 2025

Appointment of Mr Joshua Michael Warren as director on 2025-08-21

5 months ago on 22 Aug 2025