Martineau Galleries No. 1 Limited
- Company number
- 03744378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1999
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Shelfco (No.1638) Limited (until 13 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADHAM, Harry Alexander | Director | 31 May 2023 | |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 28 Apr 2023 | 2 Oct 2026 |
| DE BARR, Robert Henry | Director | 5 May 1999 | 1 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martineau Galleries (Gp) Limited | 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 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | - | - |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
Connections
Owned by
Martineau Galleries No. 1 Limited → Martineau Galleries (Gp) Limited → Hammerson Birmingham Properties Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Directors’ other companies
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
- BADHAM, Harry Alexander - Director at West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at West Quay (No.1) Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 19 Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 18 Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.2 Limited
- BADHAM, Harry Alexander - Director at RT Group Developments Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.1 Limited
- BADHAM, Harry Alexander - Director at West Quay Investments Limited
Companies at the same address
- 280 Bishopsgate Investments Limited (04365174)
- Bishopsgate Goodsyard Regeneration Limited (04488906)
- Bristol Alliance (Gp) Limited (04531140)
- Bristol Alliance Limited Partnership (LP009493)
- Bristol Alliance Nominee No.1 Limited (05118140)
- Bristol Alliance Nominee No.2 Limited (05118134)
- Brlp Rotunda Limited (05151505)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 1 Limited (03744388)
- Bull Ring No. 2 Limited (03744393)