Nugent Shopping Park Limited

06153558

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 12/03/2007

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Barry Edward Hindmarch

director · Since 28/08/2026

BRITISH · ENGLAND

Mrs Briony Jayne Rea

director · Since 28/08/2026

BRITISH · ENGLAND

Miss Harriet Ann Wilkinson

director · Since 28/08/2026

BRITISH · ENGLAND

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 28/08/2026

Ms Edgeline Jovero Meredith

director · Since 15/09/2026

BRITISH,FILIPINO · ENGLAND

Ms Robyn-Hayley Louise Morais

director · Since 15/09/2026

BRITISH · ENGLAND

Former

British Land Company Secretarial Limited

corporate secretary · Resigned 28/08/2026

Mr Michael Andrew Wiseman

director · Resigned 28/08/2026

Ms Kelly Marie Ogier

director · Resigned 28/08/2026

Mr Keith Mcclure

director · Resigned 28/08/2026

Mr Peter James Murrell

director · Resigned 28/08/2026

Persons with Significant Control

Hecf Nugent Limited

75–100% shares

Reg: 17389396 · Companies House · Private Limited Company

Notified 28/08/2026

Former PSCs

Bl Leisure And Industrial Holding Company Limited

Ceased 28/08/2026

Charges1 outstanding

A registered charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

UST DEED

Created 24/04/2009Registered 08/09/2026Satisfied 08/09/2026

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 24/04/2009Registered 29/04/2009