Trafford Centre Group (Uk) Limited

05148403

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND FLOOR, CHEYNE HOUSE CROWN COURT, LONDON, EC2V 6AX

Incorporated 08/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Fraser James Pearce

director · Since 24/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Ms Jenefer Dawn Greenwood

director · Since 07/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Ms Henrietta Sophie Ross

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Katrina Amanda Kerry Beechey

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Ms Ira Atanasova Panova

director · Since 16/01/2024

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 41

Also on 29 other boards

Allia Bond Services Limited

secretary · Since 06/03/2024

Also on 10 other boards

Mr Thomas Oliver Jackson

director · Since 18/02/2026

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Nw Baroque Limited

75–100% shares

47, Esplanade, St. Helier, JE1 0BD

Reg: 150997 · Jersey Financial Services Commission Registry · Private Limited Company

Notified 27/10/2023

Former PSCs

Intu Trafford Centre Group Limited

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 24/07/2017Registered 28/07/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2005Registered 19/07/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2004Registered 03/09/2004