opendata.bot
Company number
13167773

CARDIFF INTERCHANGE MANCO LIMITED

Officer · GILBY, Derek Thomas and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARDIFF INTERCHANGE MANCO LIMITED
Company number
13167773
Registered office
ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM · 281 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

GILBY, Derek Thomas
director
Appointed 29/01/2026
Active
MEYER, Edward Peter Alexander
director
Appointed 05/07/2023
Active
ROBERTS, Thomas Lloyd
director
Appointed 21/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cardiff Interchange Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/01/2021
Interchange Central Square (General Partner) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/04/2023
Legal & General Uk Btr Gp Llp
owns 25–50% of shares (through a trust)
Notified 29/01/2021
Legal & General Uk Btr Gp Three Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/03/2023
Lgim Real Assets (Operator) Limited
owns 25–50% of shares (through a trust)
Notified 29/01/2021
Mr Edward Henry Whittingham Moore
owns 25–50% of shares
Notified 29/01/2021
The Welsh Ministers
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/01/2021
Transport For Wales
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2023

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Interchange Central Square (General Partner) Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 03/04/2023
Legal & General Uk Btr Gp Three Llp
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 16/03/2023 Controls 2 companies
Transport For Wales
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 21/03/2023 Controls 7 companies
Cardiff Interchange Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2023
Legal & General Uk Btr Gp Llp
Corporate owner owns 25–50% of shares Control ended 16/03/2023 Controls 3 companies
Lgim Real Assets (Operator) Limited
Corporate owner owns 25–50% of shares Control ended 16/03/2023 Controls 5 companies
Mr Edward Henry Whittingham Moore
born 05/1968 · Jersey owns 25–50% of shares Control ended 16/03/2023 Controls 4 companies
The Welsh Ministers name only
owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2023 Controls 18 companies

Serving officers

GILBY, Derek Thomas
director Appointed 29/01/2026
MEYER, Edward Peter Alexander
director Appointed 05/07/2023
ROBERTS, Thomas Lloyd
director Appointed 21/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Director resigned BARRIE, Michael Donald, Mr —
21/05/2026 Director appointed — ROBERTS, Thomas Lloyd
29/01/2026 Director resigned MARTIN, Robin Edouard —
29/01/2026 Director appointed — GILBY, Derek Thomas
05/07/2023 Director appointed — MEYER, Edward Peter Alexander
25/05/2023 Director resigned EDWARDS, Paul Alexander —
25/05/2023 Director appointed — MARTIN, Robin Edouard
25/05/2023 Director appointed — BARRIE, Michael Donald, Mr
03/04/2023 Person with significant control ceased Cardiff Interchange Limited —
03/04/2023 Person with significant control added — Interchange Central Square (General Partner) Limited
21/03/2023 Person with significant control ceased The Welsh Ministers —
21/03/2023 Person with significant control added — Transport For Wales
16/03/2023 Person with significant control ceased Mr Edward Henry Whittingham Moore —
16/03/2023 Person with significant control ceased Lgim Real Assets (Operator) Limited —
16/03/2023 Person with significant control ceased Legal & General Uk Btr Gp Llp —
16/03/2023 Person with significant control added — Legal & General Uk Btr Gp Three Llp
29/07/2022 Director resigned JUKES, Eleanor —
29/01/2021 Person with significant control added — The Welsh Ministers
29/01/2021 Person with significant control added — Mr Edward Henry Whittingham Moore
29/01/2021 Person with significant control added — Lgim Real Assets (Operator) Limited

Financial highlights

No figures could be read from the accounts filed on 11 May 2026. 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 CARDIFF INTERCHANGE MANCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD03 — move-registers-to-sail-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

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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Frequently asked questions

What is the company number of CARDIFF INTERCHANGE MANCO LIMITED?▾
According to the official registry, the company number of CARDIFF INTERCHANGE MANCO LIMITED is 13167773.
Where is CARDIFF INTERCHANGE MANCO LIMITED registered?▾
The registered office is ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM.
Who runs CARDIFF INTERCHANGE MANCO LIMITED?▾
GILBY, Derek Thomas is listed among the officers of CARDIFF INTERCHANGE MANCO LIMITED.
What is the SIC code of CARDIFF INTERCHANGE MANCO LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CARDIFF INTERCHANGE MANCO LIMITED?▾
Cardiff Interchange Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CARDIFF INTERCHANGE MANCO LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 January 2025.

About CARDIFF INTERCHANGE MANCO LIMITED (13167773)

CARDIFF INTERCHANGE MANCO LIMITED is a private limited company incorporated on 29 January 2021 and registered in the United Kingdom under company number 13167773. Its registered office is at ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Cardiff Interchange Limited. 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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Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

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