Hammerson (Victoria Quarter) Limited
- Company number
- 08230241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2012
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Richard Geoffrey | Director | 26 Sep 2012 | 25 Apr 2014 |
| PLOCICA, Martin | Director | 26 Sep 2012 | 17 Mar 2017 |
| COOPER, Peter Frank | Director | 26 Sep 2012 | 30 Apr 2019 |
| BERGER-NORTH, Andrew John | Director | 30 Apr 2019 | 7 Aug 2020 |
| COCHRANE, Thomas | Director | 7 Aug 2020 | 19 May 2021 |
| BOURGEOIS, Mark Richard | Director | 17 Mar 2017 | 11 Nov 2021 |
| AUSTIN, Warren Stuart | Director | 25 Apr 2014 | 11 Nov 2021 |
| TRAVIS, Simon Charles | Director | 11 Nov 2021 | 7 Aug 2025 |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 5 Aug 2025 | |
| BADHAM, Harry Alexander | Director | 11 Nov 2021 | |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 26 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Uk Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hammerson (Victoria Quarter) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Directors’ other companies
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.3) Limited
- BADHAM, Harry Alexander - Director at Hammerson Croydon (Gp1) Limited
- BADHAM, Harry Alexander - Director at Bull Ring No. 1 Limited
- BADHAM, Harry Alexander - Director at Hammerson (Croydon) Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.2) Limited
- BADHAM, Harry Alexander - Director at West Quay Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
- BADHAM, Harry Alexander - Director at West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross) Limited
Companies at the same address
- 280 Bishopsgate Investments Limited (04365174)
- Bishopsgate Goodsyard Regeneration Limited (04488906)
- Bristol Alliance (Gp) Limited (04531140)
- Bristol Alliance Limited Partnership (LP009493)
- Bristol Alliance Nominee No.1 Limited (05118140)
- Bristol Alliance Nominee No.2 Limited (05118134)
- Brlp Rotunda Limited (05151505)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 1 Limited (03744388)
- Bull Ring No. 2 Limited (03744393)