Metrocentre (Nominee No.1) Limited
06046248
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 14/07/2020
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 10/02/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 11 other boards
corporate director · Since 26/10/2020
Reg: 10830933
Also on 244 other boards
corporate secretary · Since 26/10/2020
Reg: 10831084
Also on 798 other boards
Former
corporate nominee director · Resigned 21/03/2007
corporate nominee secretary · Resigned 21/03/2007
director · Resigned 06/11/2009
director · Resigned 18/06/2010
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 30/09/2013
director · Resigned 24/09/2014
director · Resigned 31/12/2015
director · Resigned 09/06/2016
director · Resigned 30/06/2018
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
secretary · Resigned 26/10/2020
director · Resigned 26/10/2020
director · Resigned 26/10/2020
director · Resigned 26/10/2020
Persons with Significant Control
Metrocentre (Gp) Limited
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 06046223 · Companies House · Limited Liability Company
Notified 01/04/2025
Former PSCs
Metrocentre (Subco) Limited
Ceased 01/04/2025
Metrocentre (Gp) Limited
Ceased 28/03/2025
Charges5 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON