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Selly Oak Shopping Park (Nominee 1) Limited

11105117

active
ltd
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 11/12/2017

Previously known as

Sellyoak Shopping Park (Nominee 1) Limited · until 20/12/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

M&G Management Services Limited

secretary · Since 11/12/2017

Also on 205 other boards

Mr Frederick Cosmo James Blundell Wonnacott

director · Since 21/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Dominic Richard Ketteringham

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr James Joughin Hungerford Hillary

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

M&G Management Services Limited

corporate secretary · Since 11/12/2017

Reg: 05286403

Also on 205 other boards

Frederick Cosmo James Blundell Wonnacott

director · Since 21/06/2021

British · England · Age 35

Dominic Richard Ketteringham

director · Since 22/09/2025

British · England · Age 37

James Joughin Hungerford Hillary

director · Since 29/10/2025

British · England · Age 40

Former

Jonathan James Rowley

director · Resigned 22/03/2018

Matthew Stone

director · Resigned 19/07/2018

Dermot Kiernan

director · Resigned 15/07/2020

Andrew Scott Cook

director · Resigned 10/06/2021

Robert James Tidy

director · Resigned 27/07/2021

Simon James Green

director · Resigned 12/07/2022

Kylie Marie Phillpotts

director · Resigned 10/12/2024

David Reginald Jackson

director · Resigned 22/09/2025

John Mark Duxbury

director · Resigned 29/10/2025

Persons with Significant Control

Sellyoak Shopping Park (General Partner) Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 11104396 · Companies House · Limited By Shares

Notified 11/12/2017

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line110 Fenchurch Avenue
2026-07-10

10 FENCHURCH AVENUE

post townLondon
2026-07-10

LONDON