Manchester Nominee (2) Limited

05364437

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

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 15/02/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

74990

Non-trading company

Officers

Gen Ii Services (Uk) Limited

secretary · Since 19/07/2021

Also on 261 other boards

Mr Gregoire Peureux

director · Since 29/07/2026

FRENCH · UNITED KINGDOM · Age 48

Mr Harry Alexander Badham

director · Since 29/07/2026

BRITISH · UNITED KINGDOM · Age 49

Hammerson Company Secretarial Limited

corporate secretary · Since 29/07/2026

Former

Mr Colin Flinn

director · Resigned 29/07/2026

Mr Martin Richard Breeden

director · Resigned 29/07/2026

Gen Ii Services (Uk) Limited

corporate secretary · Resigned 29/07/2026

Persons with Significant Control

Curley Limited

75–100% shares

75–100% votes

47, Esplanade, St Helier, JE1 0BD

Reg: 81842 · Jersey Financial Services Commission Companies Registry · Private Limited Company

Notified 29/07/2026

Former PSCs

Intu Properties Plc

Ceased 15/08/2023