Cribbs Mall Nominee (1) Limited

05312716

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

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 14/12/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

82990

Other business support service activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr Robert James Tidy

director · Since 05/06/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Mr Richard James Harwood

director · Since 21/10/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Persons with Significant Control

The Prudential Assurance Company Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House · Private Company Limited By Shares

Notified 06/04/2016