| Company Name | Hammerson Oracle Investments 2 Limited |
|---|---|
| Directors | Simon Charles Travis and Richard Geoffrey Shaw |
| Company Status | Active |
| Company Number | 12286821 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2019(4 years, 5 months ago) |
| Previous Name | Hammerson Shelf Co 12 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Charles Travis |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
| Director Name | Mr Richard Geoffrey Shaw |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2023(3 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
| Secretary Name | Hammerson Company Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 2019(same day as company formation) |
| Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
| Director Name | Mr Andrew John Berger-North |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Warren Stuart Austin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Uk Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Mark Richard Bourgeois |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2019(same day as company formation) |
| Role | Managing Director Uk And Ireland |
| Country of Residence | England |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Thomas Cochrane |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2020(9 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Ms Abigail Jane Dunning |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2021(2 years after company formation) |
| Appointment Duration | 3 months (resigned 15 February 2022) |
| Role | Group Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Place 90 York Way London N1 9GE |
| Director Name | Mr Paul Justin Denby |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2021(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 April 2023) |
| Role | Group Head Of Tax And Insurance |
| Country of Residence | England |
| Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
| Director Name | Mr Dominic Martin Etienne Page |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marble Arch House 66 Seymour Street London W1H 5BX |
Location
| Registered Address | Marble Arch House 66 Seymour Street London W1H 5BX |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Second filing for the termination of Andrew John Berger-North as a director (5 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 21 August 2020 | Appointment of Mr Thomas Cochrane as a director on 18 August 2020
|
| 21 August 2020 | Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
|
| 22 January 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 29 October 2019 | Incorporation Statement of capital on 2019-10-29
|