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LIVE · CORPUS
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HAMMERSON (BRENT CROSS NO.2) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-10-30
Legal form
ltd
Activity
99999
Registered office
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

HAMMERSON (BRENT CROSS NO.2) LIMITED is a ltd registered in GB, incorporated 2019-10-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HAMMERSON UK PROPERTIES LIMITEDbeneficial owner 87.5%→HAMMERSON (BRENT CROSS NO.2) LIMITED
  2. 2HAMMERSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→HAMMERSON UK PROPERTIES LIMITED
  3. 2Hammerson International Holdings Limitedbeneficial owner 87.5%→HAMMERSON UK PROPERTIES LIMITED
  4. 3HAMMERSON PLCbeneficial owner 100%→HAMMERSON INTERNATIONAL HOLDINGS LIMITED
  5. 3Hammerson Plcbeneficial owner 87.5%→HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12290142
Status
active
Type
ltd
Incorporated
2019-10-30
Registered office
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SIC
99999
Officers · 4 active
  • HAMMERSON COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2019-10-30
  • BADHAM, Harry Alexander
    director · British · appt 2025-04-07
  • PEUREUX, Gregoire
    director · French · appt 2025-04-07
  • SHAW, Richard Geoffrey
    director · British · appt 2023-05-31
  • AUSTIN, Warren Stuart(resigned)
    director · British · appt 2019-10-30
  • BERGER-NORTH, Andrew John(resigned)
    director · British · appt 2019-10-30
  • BOURGEOIS, Mark Richard(resigned)
    director · British · appt 2019-10-30
  • COCHRANE, Thomas(resigned)
    director · British · appt 2020-08-07
  • DENBY, Paul Justin(resigned)
    director · British · appt 2021-11-11
  • DUNNING, Abigail Jane(resigned)
    director · British · appt 2021-11-11
  • PAGE, Dominic Martin Etienne(resigned)
    director · British · appt 2022-02-15
  • TRAVIS, Simon Charles(resigned)
    director · British · appt 2019-10-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.