METRO SHOPPING FUND MANAGEMENT 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

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

Show resigned officers

						Status
Deepan Rasiklal Khiroya	Director	British	England	55	29 Mar 2019	Active
James William Jeremy Ritblat	Director	British	England	59	30 Jun 2020	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Nov 2011	Active

Shareholders

Shareholders (2)


Land Securities Partnerships Limited	50.0%	100	'a' Ordinary	4 Apr 2016
Delancey Real Estate Asset Management Limited	50.0%	100	'b' Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Land Securities Partnerships Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Delancey Real Estate Asset Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

LAND SECURITIES PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORTX HOLDINGS LIMITED united kingdom

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

METRO SHOPPING FUND MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jul 2020	Officers	Termination of Timothy Haden Scott as director on 2020-06-30	View(1 page)
3 Jul 2020	Officers	Appointment of Mr James William Jeremy Ritblat as director on 2020-06-30	View(2 pages)
12 Feb 2020	Officers	Termination of Ailish Martina Christian-West as director on 2020-02-07	View(1 page)
12 Feb 2020	Officers	Termination of Jack Matthew Busby as director on 2020-02-07	View(1 page)