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All Information about:

                        
Name

Hammerson UK Properties Limited

Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID no VAT ID available
Company No. 00298351 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00666151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dunn, Robert George Alexander London, England Status: Active Notified: 16/05/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Peureux, Gregoire London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Raja, Himanshu Haridas London, England Status: Active Notified: 26/04/2021 Date of Birth: 07/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Travis, Simon Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Hammerson Investments (N0.37) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04018758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Investments (NO.13) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04108357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Investments (NO.16) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03109232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Moor House (LP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05407984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Oracle Investments 1 Limited Status: Active Notified: 28/10/2019 Companies House Number: 12283376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Oracle Investments 2 Limited Status: Active Notified: 29/10/2019 Companies House Number: 12286821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Peterborough (NO 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04108318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Shelf CO 13 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12288883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hammerson Shelf CO 14 Limited Status: Active Notified: 30/10/2019 Companies House Number: 12290142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors