Bristol Alliance (Gp) Limited

04531140

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 10/09/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

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

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