# West Quay Investments Limited

## Details

- **Company number:** [12288883](https://find-and-update.company-information.service.gov.uk/company/12288883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2019
- **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |
| PEUREUX, Gregoire Thibault Gaston Lucien | director | 11 Apr 2025 |  |
| BADHAM, Harry Alexander | 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 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |



## Owned by

West Quay Investments Limited → [Hammerson UK Properties Limited](/company/00298351) → [Hammerson International Holdings Limited](/company/00666151) → [Hammerson PLC](/company/00360632)




## Directors' other companies

- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Investments Limited](/company/03109232)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross) Limited](/company/03377460)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross No.3) Limited](/company/16374333)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Croydon (Gp1) Limited](/company/08230396)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Bull Ring No. 1 Limited](/company/03744388)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Croydon) Limited](/company/04044457)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson (Brent Cross No.2) Limited](/company/12290142)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Grand Central Investments Limited](/company/16594237)
- [BADHAM, Harry Alexander](/person/5659357) - director at [Hammerson Shelf Co 20 Limited](/company/16594241)
- [BADHAM, Harry Alexander](/person/5659357) - director at [West Quay (No.2) Limited](/company/06242519)



## Companies at the same address

- [280 Bishopsgate Investments Limited](/company/04365174) (04365174)
- [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906)
- [Bristol Alliance (Gp) Limited](/company/04531140) (04531140)
- [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493)
- [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140)
- [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134)
- [Brlp Rotunda Limited](/company/05151505) (05151505)
- [Bull Ring (Gp) Limited](/company/03744396) (03744396)
- [Bull Ring No. 1 Limited](/company/03744388) (03744388)
- [Bull Ring No. 2 Limited](/company/03744393) (03744393)