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Oracle Shopping Centre Limited

03289107

active
ltd
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, 66 Seymour Street, London, W1H 5BX
Incorporated 09/12/1996

Previously known as

Shelfco (No. 1268) Limited · until 24/02/1997

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 Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Harry Alexander Badham

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Richard Geoffrey Shaw

director · Since 21/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 23/09/2011

Reg: 7784823

Also on 179 other boards

Harry Alexander Badham

director · Since 11/11/2021

British · England · Age 49

Gregoire Peureux

director · Since 11/11/2021

French · United Kingdom · Age 48

Richard Geoffrey Shaw

director · Since 21/08/2025

British · United Kingdom · Age 52

Former

Mikjon Limited

corporate nominee director · Resigned 20/02/1997

E P S Secretaries Limited

corporate nominee secretary · Resigned 20/02/1997

Adnan Saif Saeed Ghobash

director · Resigned 23/09/1997

Stuart John Haydon

secretary · Resigned 19/07/1999

Khalifa Nasser Bin Huwaileel Al-Mansoori

director · Resigned 15/06/2000

Clare Frances Carson

secretary · Resigned 12/09/2000

Robert John Godwin Richards

director · Resigned 06/12/2000

Ahmed Saqar Al Nahyan

director · Resigned 12/03/2001

Peter William Beaumont Cole

director · Resigned 26/03/2003

Geoffrey Harcroft Wright

director · Resigned 26/03/2003

Stuart John Haydon

secretary · Resigned 26/03/2003

Nicola Perepeczko Walters

secretary · Resigned 23/04/2004

Khalil Mohamed Sharif Mohamed Aqeel Foulathi

director · Resigned 21/02/2007

John Andrew Bywater

director · Resigned 14/03/2007

Vanessa Forster

director · Resigned 30/05/2007

Meqdad Yousef Al Mubarak

director · Resigned 29/09/2007

Bodour Mohamed Al Tamimi

director · Resigned 10/09/2008

Abdulla Mohamed Al Kindi

director · Resigned 10/06/2009

Fardan Hassan Ibrahim Al Fardan

director · Resigned 01/05/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

David John Atkins

director · Resigned 26/10/2011

Sheila Maureen King

director · Resigned 26/10/2011

Salem Khamis Al Darmaki

director · Resigned 21/03/2012

Mohamed Alhay Al Hameli

director · Resigned 21/03/2012

Mohamed Rashid Mohamed Obaid Al-Muhairi

director · Resigned 21/03/2012

Lawrence Francis Hutchings

director · Resigned 12/09/2012

Richard Geoffrey Shaw

director · Resigned 25/04/2014

Majed Salem Khalifa Rashed Al Romaithi

director · Resigned 20/05/2014

Charles Andrew Scragg

director · Resigned 20/05/2014

Mohamed Ahmed Darwish Karam Al Qubaisi

director · Resigned 15/01/2016

Martin Plocica

director · Resigned 17/03/2017

Sultan Omran Sultan Matar Alhallami

director · Resigned 22/11/2017

Peter Frank Cooper

director · Resigned 30/04/2019

Andrew John Berger-North

director · Resigned 05/05/2020

Warren Stuart Austin

director · Resigned 11/11/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Christopher John Kingham

director · Resigned 26/05/2022

Abdulla Heyab Matar Saeed Alketbi

director · Resigned 05/10/2023

Simon Charles Travis

director · Resigned 07/08/2025

Khaled Mohamed Abdul Husain Al Khajeh

director · Resigned 20/11/2025

Abdulla Khaleefa Gaith Khaleefa Al Qubaisi

director · Resigned 20/11/2025

Christian Simon Gartner

director · Resigned 20/11/2025

Hamad Mohammed Hamad Rauda Alameri

director · Resigned 20/11/2025

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Marble Arch House
2026-07-16

MARBLE ARCH HOUSE

post townLondon
2026-07-16

LONDON