THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

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						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Feb 2003	Active
David Rowley Rose	Director	British	United Kingdom	75	31 Aug 2018	Active

Shareholders

Shareholders (3)


Norwich Union (shareholder Gp) Limited	50.0%	500	A Ordinary	14 Mar 2016
V&p Midlands Limited	25.0%	250	B Ordinary	14 Mar 2016
Mge Uk Acquisitions Llc	25.0%	250	B Ordinary	14 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norwich Union (shareholder Gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Current Company

BMG (LIVINGSTON) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BMG (MANSFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BMG (YORK) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BMG (YORK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jan 2019	Officers	Termination of Sarah Jane Williams as director on 2019-01-24	View(1 page)
23 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
4 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
2 Oct 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)