Stratford City Shopping Centre (NO.2) Nominee B Limited
Stratford City Shopping Centre (NO.2) Nominee B Limited
#06530613 • Active
Founded: 11/03/2008
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vincent Jean-pierre | Company Director | 03/02/2025 | French | 44 years |
| Jacinta Rowsell | Director Of Operations | 04/10/2024 | British | 40 years |
| Vincent Andre Pierre-luc Labesse | Uk Finance Director | 01/10/2024 | French | 38 years |
| Tinodiwanashe Adrian Mazhinduka | Investment Manager | 17/04/2024 | Zimbabwean | 39 years |
| Fraser James Pearce | Director | 21/12/2023 | British | 56 years |
| Ira Atanasova Panova | Director | 03/03/2023 | Bulgarian | 40 years |
| Johannus Antonius Henricus Spikker | Senior Portfolio Manager | 13/07/2021 | Dutch | 66 years |
Role:
Company Director
Appointed:
03/02/2025
Nationality:
French
Age:
44 years
Role:
Director Of Operations
Appointed:
04/10/2024
Nationality:
British
Age:
40 years
Role:
Uk Finance Director
Appointed:
01/10/2024
Nationality:
French
Age:
38 years
Role:
Investment Manager
Appointed:
17/04/2024
Nationality:
Zimbabwean
Age:
39 years
Role:
Director
Appointed:
21/12/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
03/03/2023
Nationality:
Bulgarian
Age:
40 years
Role:
Senior Portfolio Manager
Appointed:
13/07/2021
Nationality:
Dutch
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stratford City Shopping Centre (no.2) General Partner Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| EBITDA | |||
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| Extraordinary Revenue | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Hsbc Corporate Trustee Company (UK) Limited (as the Borrower Security Trustee) (8 Canada Square, London E14 5HQ). Outstanding
Created 29/07/2019Westfield stratford city, montfichet road, london E20 registered at the land registry with title abs...
#065306130004 Negative Pledge
Capita Trust Company Limited as Trustee for Itself and on Behalf of the Other Borrower Finance Parties (As Defined in the Master Definitions and Framework Deed (as Defined in the Instrument)) Satisfied
Created 16/10/2014Westfield stratford city, montfichet road, london E20 registered at the land registry with title abs...
#065306130003 Negative Pledge
Properties
6 properties
Regions
1
Freehold
5
Leasehold
1
GREATER LONDON
M6 Office, 1 Stratford Place, Westfield Stratford City, Montfichet Road, Olympic Park, London (E20 1EJ)
Freehold • E20 1EJ
Added 18/09/2015 • NEWHAM
GREATER LONDON
Westfield Stratford City, Montfichet Road, London (E20 1EJ)
Freehold • E20 1EJ
Added 08/02/2012 • NEWHAM
GREATER LONDON
Unite Building, 1 International Way, London (E20 1GS)
Freehold • E20 1GS
£1,300,000
Added 04/11/2021 • NEWHAM
Grants
No grant information available
Group Structure
UNIBAIL-RODAMCO-WESTFIELD SE
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |