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Bristol Alliance (Gp) Limited

04531140

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 10/09/2002

Previously known as

Shelfco (No. 2782) Limited · until 07/05/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

74990
Non-trading company

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Martin Kenneth Perrott

director · Since 30/10/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 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 25/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Matthieu De Mallmann

director · Since 09/01/2023

DIRECTOR

FRENCH · FRANCE · Age 43

Also on 2 other boards

Mr Romain Aiglon

director · Since 28/04/2023

DIRECTOR

FRENCH · FRANCE · Age 40

Also on 2 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

Martin Kenneth Perrott

director · Since 30/10/2014

British · United Kingdom · Age 54

Gregoire Peureux

director · Since 11/11/2021

French · United Kingdom · Age 48

Harry Alexander Badham

director · Since 25/02/2022

British · England · Age 49

Matthieu De Mallmann

director · Since 09/01/2023

French · France · Age 43

Romain Aiglon

director · Since 28/04/2023

French · France · Age 40

Richard Geoffrey Shaw

director · Since 21/08/2025

British · United Kingdom · Age 52

Former

Mikjon Limited

corporate nominee director · Resigned 07/05/2004

Eps Secretaries Limited

corporate nominee secretary · Resigned 07/05/2004

John Andrew Bywater

director · Resigned 08/02/2007

Graham Field

director · Resigned 29/02/2008

Jonathan Michael Emery

director · Resigned 14/08/2008

Mark Arthur Ashton

director · Resigned 31/12/2008

Simon Richard Melliss

director · Resigned 07/05/2009

Peter William Beaumont Cole

director · Resigned 07/05/2009

Francis William Salway

director · Resigned 07/05/2009

Robert Henry De Barr

director · Resigned 07/05/2009

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

Lawrence Francis Hutchings

director · Resigned 28/09/2012

Neil Leslie Eady

director · Resigned 10/06/2013

Richard John Akers

director · Resigned 14/03/2014

Ashley Peter Blake

director · Resigned 14/03/2014

Richard Geoffrey Shaw

director · Resigned 25/04/2014

Suzanne Penelope Clay

director · Resigned 30/10/2014

Despina Don-Wauchope

director · Resigned 30/10/2014

Scott Cameron Parsons

director · Resigned 30/10/2014

Ailish Martina Christian West

director · Resigned 30/10/2014

Huw David Stephens

director · Resigned 19/12/2014

Martin Plocica

director · Resigned 27/03/2017

Anne Theresa Kavanagh

director · Resigned 03/04/2017

CéDric Yves Nicolas Poittevin

director · Resigned 31/08/2017

Robin Gerard Hill

director · Resigned 20/04/2018

Louis D'Estienne D'Orves

director · Resigned 14/09/2018

Dorrien Wayne Thomas

director · Resigned 21/12/2018

Peter Frank Cooper

director · Resigned 30/04/2019

Peter William Beaumont Cole

director · Resigned 30/04/2019

Arnaud Samuel Francois Marie Eugene Lehuede

director · Resigned 25/11/2019

Andrew John Berger-North

director · Resigned 05/05/2020

Simon James Betty

director · Resigned 11/12/2020

Warren Stuart Austin

director · Resigned 11/11/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Christie Baird

director · Resigned 25/02/2022

Antoine De Senneville

director · Resigned 08/03/2022

Justin Travlos

director · Resigned 09/01/2023

Yasmina El Jahiri

director · Resigned 28/04/2023

Simon Charles Travis

director · Resigned 07/08/2025

Persons with Significant Control

Hammerson (Bristol) Limited

25–50% shares
25–50% votes

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

Reg: 4175848 · Companies House · Limited By Shares

Notified 06/04/2016

Ouestia Gp Investments Limited

25–50% shares
25–50% votes

8th Floor, 155 Bishopgate, London, EC2M 3XJ

Reg: 07022264 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Marble Arch House
2026-07-24

MARBLE ARCH HOUSE

post townLondon
2026-07-24

LONDON

officer appointedHAMMERSON COMPANY SECRETARIAL LIMITED
2026-07-24
officer appointedAIGLON, Romain
2026-07-24
officer appointedBADHAM, Harry Alexander
2026-07-24
officer appointedDE MALLMANN, Matthieu
2026-07-24
officer appointedPERROTT, Martin Kenneth
2026-07-24
officer appointedPEUREUX, Gregoire
2026-07-24
officer appointedSHAW, Richard Geoffrey
2026-07-24