Hammerson Bull Ring 2 Limited

10530493

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

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 17/12/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

99999

Dormant company

Officers

Hammerson Company Secretarial Limited

secretary · Since 17/12/2016

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 31/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Harry Alexander Badham

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Gregoire Peureux

director · Since 05/08/2025

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Persons with Significant Control

Hammerson Uk Properties Limited

75–100% shares

75–100% votes

Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 298351 · Companies House · Private Limited Company

Notified 17/12/2016