HAMMERSON (BRENT CROSS NO.3) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Gregoire Peureux	Director	French	United Kingdom	48	8 Apr 2025	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Apr 2025	Active
Harry Alexander Badham	Director	British	England	49	8 Apr 2025	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	8 Apr 2025	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Limited	100.0%	1	Ordinary	8 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

United Kingdom

Active

Notified 8 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

HAMMERSON (BRENT CROSS NO.3) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2025	Incorporation	Company incorporated	View(13 pages)

8 Apr 2025 Incorporation

Company incorporated

View Document(13 pages)

Recent Activity

Latest Activity

Company incorporated

9 months ago on 8 Apr 2025