OpenCompanies

Highcross (Gp) Limited

Company number
04365007
Status
Active
Type
Ltd
Incorporated
1 Feb 2002
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Shelfco (No.2638) Limited (until 15 Feb 2002)
  • Shires (Gp) Limited. (until 12 Aug 2008)

Officers

NameRoleAppointedResigned
PEUREUX, Gregoire Thibault Gaston Lucien Director 31 Jul 2025
BADHAM, Harry Alexander Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Hammerson (Leicester Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Nov 2018
Highcross Leicester Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
28 Nov 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
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

Connections

Owned by

Highcross (Gp) Limited → Highcross Leicester Holdings Limited → Highcross Leicester (Gp) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data