Highcross Residential (Nominees 1) Limited
- Company number
- 06750598
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2008
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Highcross Residential (Nominees) Ltd (until 3 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 21 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highcross (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Nov 2018 |
| Highcross Shopping Centre Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | 1 |
| 31 Dec 2024 Dormant | £2 | 1 |
| 31 Dec 2023 Dormant | £2 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 28 Nov 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | - | - |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Highcross Residential (Nominees 1) Limited → Highcross Shopping Centre Limited → Highcross Leicester Holdings Limited → Highcross Leicester (Gp) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited
Directors’ other companies
- PIKE, Nicholas John - Director at SG Global Bidco Limited
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at Morgan House Rtm Company Limited
- PIKE, Nicholas John - Director at Deepself Limited
- PIKE, Nicholas John - Director at HH Waterloo Opco Limited
Companies at the same address
- CPS France Ltd (15239716)
- EDU UK Intermediate Limited (07285315)
- EDU UK Management Services Limited (07285370)
- EDU UK Topco Limited (07285288)
- Highcross Residential (Nominees 2) Ltd (06853566)
- Hyperion Solar Trustee Limited (15001846)
- JCF (Sqn) Limited (09619266)
- JCF 2025 Bonds Limited (12957776)
- JLG C1 Bond Limited (09236999)
- One Palace Street Management Limited (11115627)