# Highcross (Gp) Limited

## Details

- **Company number:** [04365007](https://find-and-update.company-information.service.gov.uk/company/04365007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2002
- **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEUREUX, Gregoire Thibault Gaston Lucien | director | 31 Jul 2025 |  |
| BADHAM, Harry Alexander | director | 31 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Highcross (Gp) Limited → [Highcross Leicester Holdings Limited](/company/04365045) → [Highcross Leicester (Gp) Limited](/company/10530428) → [Hammerson UK Properties Limited](/company/00298351) → [Hammerson International Holdings Limited](/company/00666151) → [Hammerson PLC](/company/00360632)




## Directors' other companies

- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross) Limited](/company/03377460)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross No.3) Limited](/company/16374333)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Croydon (Gp1) Limited](/company/08230396)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Bull Ring No. 1 Limited](/company/03744388)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Croydon) Limited](/company/04044457)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross No.2) Limited](/company/12290142)
- [BADHAM, Harry Alexander](/person/5659357) - director at [West Quay Investments Limited](/company/12288883)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Grand Central Investments Limited](/company/16594237)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Shelf Co 20 Limited](/company/16594241)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Investments Limited](/company/03109232)



## 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)