Cribbs Mall Nominee (2) Limited

05312719

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: 05/01/2026

Due 19/01/2027

On track

Industry

74990

Non-trading company

Officers

M&G Management Services Limited

secretary · Since 16/08/2024

Also on 205 other boards

Mr Robert James Tidy

director · Since 16/08/2024

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

Significant control

significant-influence-or-control-as-firm

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · England · Private Limited Company

Notified 16/08/2024

Former PSCs

Intu Shopping Centres Plc

Ceased 15/08/2023

Belside Limited

Ceased 06/04/2016