IC

INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED

Active

Company number 13064726

London, United Kingdom · Incorporated 6 December 2020

One Coleman Street, London, EC2R 5AA, United Kingdom

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

**INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED** is an active private limited company incorporated on 6 December 2020 and registered in England and Wales. Its registered office is at One Coleman Street, London, EC2R 5AA. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Legal & General Property Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Neil Dovey and Derek Thomas Gilby, both British, with Legal & General Co Sec Limited acting as corporate secretary.

The company has no charges and no insolvency history. It filed full accounts to 31 December 2025 on 10 June 2026 and submitted a confirmation statement with no updates on 8 September 2025. The next full accounts are due by 30 September 2027 and the next confirmation statement by 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • LEGAL & GENERAL PROPERTY LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEGAL & GENERAL PROPERTY LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Legal & General Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Incorporation Company
Incorporation
6 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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