Grand Central (Gp) Limited
- Company number
- 09081886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2014
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Hammerson Shelf Co 2 Limited (until 20 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Richard Geoffrey | Director | 18 Aug 2026 | |
| BADHAM, Harry Alexander | Director | 11 Nov 2021 | |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 11 Nov 2021 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Birmingham 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
| 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 Dormant |
| 31 Dec 2014 Dormant |
Connections
Owned by
Grand Central (Gp) Limited → Hammerson Birmingham Properties Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Controls
- Grand Central No 1 Limited (09084636)
- Grand Central No 2 Limited (09084777)
Directors’ other companies
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 19 Limited
- BADHAM, Harry Alexander - Director at RT Group Developments Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
- BADHAM, Harry Alexander - Director at West Quay (No.1) Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 18 Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments 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 West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.1 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)