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C

CARDIFF INTERCHANGE MANCO LIMITED

Active London

Development of building projects

0 employees
Development of building projects
C

CARDIFF INTERCHANGE MANCO LIMITED

Development of building projects

Founded 29 Jan 2021 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £99.00 £0.00 2024 year on year
Total assets £99.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover CARDIFF INTERCHANGE MANCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 2 resigned
Status
Edward Peter Alexander MeyerDirectorBritishUnited Kingdom385 Jul 2023Active
Michael Donald BarrieDirectorBritishUnited Kingdom5925 May 2023Active
Robin Edouard MartinDirectorBritishUnited Kingdom4925 May 2023Active

Shareholders

Shareholders (4)

The Welsh Ministers
33.3%
334 Sept 2023
Interchange Central Square (general Partner) Limited
33.3%
334 Sept 2023
Cetza Trustees V3 Limited-and-cetza Trustees V4 Limited (in Their Capacity As Joint Trustees Of Btr Core Fund Jput)
33.3%
334 Sept 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Transport For Wales

United Kingdom

Active
Notified 21 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Legal & General Uk Btr Gp Three Llp

United Kingdom

Active
Notified 16 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Interchange Central Square (general Partner) Limited

United Kingdom

Active
Notified 3 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Welsh Ministers

Ceased 21 Mar 2023

Ceased

Legal & General Uk Btr Gp Llp

Ceased 16 Mar 2023

Ceased

Lgim Real Assets (operator) Limited

Ceased 16 Mar 2023

Ceased

Edward Henry Whittingham Moore

Ceased 16 Mar 2023

Ceased

Cardiff Interchange Limited

Ceased 3 Apr 2023

Ceased
See All Controllers

Group Structure

Group Structure

INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPORT FOR WALES united kingdom voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL UK BTR GP THREE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE WELSH MINISTERS united kingdom
LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
CARDIFF INTERCHANGE MANCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025OfficersChange to director Mr Robin Edouard Martin on 2025-08-26View(2 pages)
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
25 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(6 pages)
5 Mar 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
4 Mar 2025AddressMove Registers To Sail Company With New AddressView(1 page)
22 Sept 2025 Officers

Change to director Mr Robin Edouard Martin on 2025-08-26

View Document(2 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

View Document(3 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(6 pages)
5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
4 Mar 2025 Address

Move Registers To Sail Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Robin Edouard Martin on 2025-08-26

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2025-01-31

6 months ago on 25 Jul 2025

Change Sail Address Company With Old Address New Address

11 months ago on 5 Mar 2025

Move Registers To Sail Company With New Address

11 months ago on 4 Mar 2025