Oracle Shopping Centre Limited

03289107

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 09/12/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Harry Alexander Badham

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Richard Geoffrey Shaw

director · Since 21/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Persons with Significant Control

Hammerson Oracle Properties Limited

75–100% shares

75–100% votes

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 3335600 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Readingview Nominees Limited

Ceased 20/11/2025

Charges0 outstanding

charge

satisfied

BICC DEVELOPMENTS LIMITED

Created 29/06/1998Registered 13/07/1998Satisfied 19/10/2017