# Hammerson Group Limited

## Details

- **Company number:** [00523538](https://find-and-update.company-information.service.gov.uk/company/00523538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1953
- **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Quadrex Nominees Limited (until 24 Oct 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | director | 26 Apr 2021 | 12 Aug 2026 |
| PEUREUX, Gregoire Thibault Gaston Lucien | director | 17 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |



## Owned by

Hammerson Group Limited → [Hammerson PLC](/company/00360632)




## Directors' other companies

- [PEUREUX, Gregoire](/person/5659389) - director at [Hammerson International Holdings Limited](/company/00666151)
- [PEUREUX, Gregoire](/person/5659389) - director at [Hammerson Oracle Investments 1 Limited](/company/12283376)
- [PEUREUX, Gregoire](/person/5659389) - director at [Grand Central (Gp) Limited](/company/09081886)
- [PEUREUX, Gregoire](/person/5659389) - director at [Hammerson Shelf Co 20 Limited](/company/16594241)
- [PEUREUX, Gregoire](/person/5659389) - director at [Oracle Shopping Centre Limited](/company/03289107)
- [PEUREUX, Gregoire](/person/5659389) - director at [Hammerson Bull Ring 2 Limited](/company/10530493)
- [PEUREUX, Gregoire](/person/5659389) - director at [Manchester Nominee (2) Limited](/company/05364437)
- [PEUREUX, Gregoire](/person/5659389) - director at [Hammerson (Brent Cross No.3) Limited](/company/16374333)
- [PEUREUX, Gregoire](/person/5659389) - director at [West Quay Investments Limited](/company/12288883)
- [PEUREUX, Gregoire](/person/5659389) - director at [Hammerson Bull Ring Investments No.2 Limited](/company/16594238)



## Companies at the same address

- [280 Bishopsgate Investments Limited](/company/04365174) (04365174)
- [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906)
- [Bristol Alliance (Gp) Limited](/company/04531140) (04531140)
- [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493)
- [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140)
- [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134)
- [Brlp Rotunda Limited](/company/05151505) (05151505)
- [Bull Ring (Gp) Limited](/company/03744396) (03744396)
- [Bull Ring No. 1 Limited](/company/03744388) (03744388)
- [Bull Ring No. 2 Limited](/company/03744393) (03744393)