OpenCompanies

Metrocentre (Nominee No.1) Limited

Company number
06046248
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Metrocentre (Gp) Limited (2 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Shelfco (No. 3368) Limited (until 7 Feb 2007)

Control

NameNature of controlNotifiedCeased
Metrocentre (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025 28 Mar 2025
Metrocentre (Subco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2025
Metrocentre (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025

Accounts

Connections

Owned by

Metrocentre (Nominee No.1) Limited → Metrocentre (Gp) Limited

Registered address

884 companies are registered at this address - likely a registration agent.

Data