OpenCompanies

Manchester Jv Limited

Company number
05343255
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2005
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

10 Fenchurch Avenue
London
EC3M 5AG

Previous names

  • 3409th Single Member Shelf Trading Company Limited (until 8 Mar 2005)

Officers

NameRoleAppointedResigned
SHAW, Richard Director 2 Oct 2026
BADHAM, Harry Alexander Director 29 Jul 2026
PEUREUX, Gregoire Thibault Gaston Lucien Director 29 Jul 2026 2 Oct 2026
BREEDEN, Martin Richard Director 1 Feb 2020 29 Jul 2026
FLINN, Colin Director 10 Dec 2019 29 Jul 2026

Control

NameNature of controlNotifiedCeased
Hammerson Shelf Co 18 Limited Ownership Of Shares 25 To 50 Percent 29 Jul 2026
The Prudential Assurance Company Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Palma Arndale Bidco Limited Ownership Of Shares 25 To 50 Percent 15 Aug 2023 29 Jul 2026
Intu Shopping Centres Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Aug 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 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

Connections

Owned by

Manchester Jv Limited → Hammerson Shelf Co 18 Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data