Company number
04278233
THE JUNCTION (GENERAL PARTNER) LIMITED
Officer · HAMMERSON COMPANY SECRETARIAL LIMITED and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
19 outstanding charges registered against this company. View charges.
Company details
- Registered name
- THE JUNCTION (GENERAL PARTNER) LIMITED
- Company number
- 04278233
- Registered office
- MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 24 of 31 registered charges outstanding — a lender has a claim over the assets.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Hammerson Junction (No 3) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Serving officers
corporate-secretary Appointed 19/10/2012
director Appointed 03/02/2020
director Appointed 19/10/2012
director Appointed 21/08/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2025 | Director appointed | — | WARREN, Joshua Michael |
| 07/08/2025 | Director resigned | TRAVIS, Simon Charles | — |
| 28/04/2023 | Director resigned | DENBY, Paul Justin | — |
| 11/11/2021 | Director resigned | AUSTIN, Warren Stuart | — |
| 11/11/2021 | Director appointed | — | DENBY, Paul Justin |
| 19/05/2021 | Director resigned | COCHRANE, Thomas | — |
| 07/08/2020 | Director resigned | BERGER-NORTH, Andrew John | — |
| 07/08/2020 | Director appointed | — | COCHRANE, Thomas |
| 27/03/2020 | Director resigned | ASHTON, Michael | — |
| 03/02/2020 | Director appointed | — | TRAVIS, Simon Charles |
| 03/02/2020 | Director appointed | — | ASHTON, Michael |
| 03/02/2020 | Director appointed | — | BEANEY, Thomas |
| 06/04/2016 | Person with significant control added | — | Hammerson Junction (No 3) Limited |
| 08/04/2014 | Director appointed | — | AUSTIN, Warren Stuart |
| 19/10/2012 | Director resigned | WESTBROOK, William Gowanloch | — |
| 19/10/2012 | Director resigned | THODAY, Corin Leonard | — |
| 19/10/2012 | Director resigned | STAVELEY, Charles Andrew Rover | — |
| 19/10/2012 | Director resigned | SCOTT-BARRETT, Hugh Yelverton | — |
| 19/10/2012 | Director resigned | JONES, Richard Peter | — |
| 19/10/2012 | Director resigned | ASHCROFT, Jonathan Edwin | — |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE JUNCTION (GENERAL PARTNER) LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts PARENT_ACC — legacy
accounts AGREEMENT2 — legacy
other GUARANTEE2 — legacy
other AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-dormant
accounts PARENT_ACC — legacy
accounts GUARANTEE2 — legacy
other AGREEMENT2 — legacy
other CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts PARENT_ACC — legacy
accounts AGREEMENT2 — legacy
other GUARANTEE2 — legacy
other PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers CH04 — change-corporate-secretary-company-with-change-date
officers AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts PARENT_ACC — legacy
accounts GUARANTEE2 — legacy
other Charges
19 outstanding · 6 satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Secured Party)
outstanding Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Secured Party)
outstanding Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Security Trustee for the Financeparties (The Secured Party)
outstanding Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Security Trustee for the Financeparties (The Secured Party)
outstanding Security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Securuty Trustee for the Financeparties (The Secured Party)
outstanding Charge of securities — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as a Securuty Trustee for the Financeparties (The Agent)
fully-satisfied Security agreement — persons entitled: The Royal Bank of Scotland, as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
outstanding Security agreement — persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
outstanding Assignation of rents — persons entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
fully-satisfied Third party legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding Security agreement — persons entitled: The Royal Bank of Scotland PLC
outstanding Standard security which was presented for registration in scotland on 30 june 2005 and — persons entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
fully-satisfied Third party legal charge — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
outstanding Security agreement — persons entitled: The Royal Bank of Scotland PLC (Secured Party)
outstanding Assignation of rents — persons entitled: The Royal Bank of Scotland as Agent and Security Trustee
outstanding Assignation of rents — persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee)
fully-satisfied Assignations of rent — persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee
fully-satisfied Debenture — persons entitled: The Royal Bank of Scotland PLC as Agent for the Bank and as Security Trustee for the Financeparties (The Agent)
outstanding Deed of charge of securities — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
outstanding Charge of interest in limited partnership — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
fully-satisfied Deed of charge of securities — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
outstanding Agreement of confirmation of security arrangements — persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Agent for the Banks and as Security Trusteefor the Finance Parties (Secured Party)
outstanding A deed of third party charge of securities — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
outstanding Assignation of rents — persons entitled: The Royal Bank of Scotland PLC
outstanding A charge of interest in limited partnership — persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THE JUNCTION (GENERAL PARTNER) LIMITED?▾
According to the official registry, the company number of THE JUNCTION (GENERAL PARTNER) LIMITED is 04278233.
Where is THE JUNCTION (GENERAL PARTNER) LIMITED registered?▾
The registered office is MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND.
Who runs THE JUNCTION (GENERAL PARTNER) LIMITED?▾
HAMMERSON COMPANY SECRETARIAL LIMITED is listed among the officers of THE JUNCTION (GENERAL PARTNER) LIMITED.
What is the SIC code of THE JUNCTION (GENERAL PARTNER) LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls THE JUNCTION (GENERAL PARTNER) LIMITED?▾
Hammerson Junction (No 3) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE JUNCTION (GENERAL PARTNER) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THE JUNCTION (GENERAL PARTNER) LIMITED have any outstanding charges?▾
Yes — 19 outstanding charges are registered against the company, alongside 6 already satisfied.
About THE JUNCTION (GENERAL PARTNER) LIMITED (04278233)
THE JUNCTION (GENERAL PARTNER) LIMITED is a private limited company incorporated on 29 August 2001 and registered in the United Kingdom under company number 04278233. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Hammerson Junction (No 3) Limited. 19 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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