Stratford City JV Business Manager Limited
Stratford City JV Business Manager Limited
#07537018 • Active
Founded: 21/02/2011
Industries: Management of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £54.9m
↓ -57%
Turnover £183.31m
↑ 16%
Gross Profit £125.45m
↑ 10%
Total Liabilities £350.11m
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vincent Jean-pierre | Company Director | 03/02/2025 | French | 44 years |
| Jacinta Rowsell | Director Of Operations | 04/10/2024 | British | 40 years |
| Vincent Andre Pierre-luc Labesse | Uk Finance Director | 01/10/2024 | French | 38 years |
| Tinodiwanashe Adrian Mazhinduka | Investment Manager | 17/04/2024 | Zimbabwean | 39 years |
| Fraser James Pearce | Director | 21/12/2023 | British | 56 years |
| Ira Atanasova Panova | Director | 03/03/2023 | Bulgarian | 40 years |
| Johannus Antonius Henricus Spikker | Senior Portfolio Manager | 13/07/2021 | Dutch | 66 years |
Role:
Company Director
Appointed:
03/02/2025
Nationality:
French
Age:
44 years
Role:
Director Of Operations
Appointed:
04/10/2024
Nationality:
British
Age:
40 years
Role:
Uk Finance Director
Appointed:
01/10/2024
Nationality:
French
Age:
38 years
Role:
Investment Manager
Appointed:
17/04/2024
Nationality:
Zimbabwean
Age:
39 years
Role:
Director
Appointed:
21/12/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
03/03/2023
Nationality:
Bulgarian
Age:
40 years
Role:
Senior Portfolio Manager
Appointed:
13/07/2021
Nationality:
Dutch
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Unibail-rodamco-westfield Se | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 07/06/2018 | France |
Unibail-rodamco-westfield Se
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
07/06/2018
Nationality:
France
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Hsbc Corporate Trustee Company (UK) Limited (as the Borrower Security Trustee) (8 Canada Square, London E14 5HQ). Outstanding
Created 29/07/2019#075370180001
Properties
No property information available
Grants
No grant information available
Group Structure
UNIBAIL-RODAMCO-WESTFIELD SE
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |