West Quay Investments Limited
- Company number
- 12288883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2019
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Hammerson Shelf Co 13 Limited (until 13 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER-NORTH, Andrew John | Director | 30 Oct 2019 | 7 Aug 2020 |
| COCHRANE, Thomas | Director | 7 Aug 2020 | 19 May 2021 |
| AUSTIN, Warren Stuart | Director | 30 Oct 2019 | 11 Nov 2021 |
| BOURGEOIS, Mark Richard | Director | 30 Oct 2019 | 11 Nov 2021 |
| DUNNING, Abigail Jane | Director | 11 Nov 2021 | 15 Feb 2022 |
| DENBY, Paul Justin | Director | 11 Nov 2021 | 28 Apr 2023 |
| PAGE, Dominic Martin Etienne | Director | 15 Feb 2022 | 31 May 2023 |
| TRAVIS, Simon Charles | Director | 30 Oct 2019 | 7 Aug 2025 |
| BADHAM, Harry Alexander | Director | 11 Apr 2025 | |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 11 Apr 2025 | |
| SHAW, Richard Geoffrey | Director | 31 May 2023 | |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Oct 2019 |
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 |
30 Oct 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
West Quay Investments Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Directors’ other companies
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson (Victoria Quarter) Limited
- BADHAM, Harry Alexander - Director at Manchester Nominee (2) Limited
- BADHAM, Harry Alexander - Director at Reading Residential Properties Limited
- BADHAM, Harry Alexander - Director at Oracle Nominees (No.1) Limited
- BADHAM, Harry Alexander - Director at Martineau Galleries No. 1 Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross) Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.2 Limited
- BADHAM, Harry Alexander - Director at Hammerson Oracle Investments 1 Limited
- BADHAM, Harry Alexander - Director at Highcross (Gp) 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)