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METROCENTRE (NOMINEE NO.1) LIMITED

METROCENTRE (NOMINEE NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETROCENTRE (NOMINEE NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06046248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METROCENTRE (NOMINEE NO.1) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is METROCENTRE (NOMINEE NO.1) LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of METROCENTRE (NOMINEE NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3368) LIMITEDJan 09, 2007Jan 09, 2007

    What are the latest accounts for METROCENTRE (NOMINEE NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for METROCENTRE (NOMINEE NO.1) LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for METROCENTRE (NOMINEE NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 060462480007, created on Nov 21, 2025

    		128 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various documents 23/10/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2024

    		14 pagesAA

    Registration of charge 060462480006, created on Apr 25, 2025

    		335 pagesMR01

    Cessation of Metrocentre (Subco) Limited as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Notification of Metrocentre (Gp) Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Cessation of Metrocentre (Gp) Limited as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Notification of Metrocentre (Gp) Limited as a person with significant control on Mar 28, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge 060462480005, created on Aug 18, 2022

    		324 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		13 pagesAA

    Appointment of Mr Timothy Haden-Scott as a director on Feb 10, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Registration of charge 060462480004, created on Oct 30, 2020

    		251 pagesMR01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 26, 2020

    		2 pagesAP04

    Termination of appointment of Kathryn Anne Grant as a director on Oct 26, 2020

    		1 pagesTM01

    Termination of appointment of Divya Jain as a director on Oct 26, 2020

    		1 pagesTM01

    Termination of appointment of Gavin Paul Prior as a director on Oct 26, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of METROCENTRE (NOMINEE NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    HADEN-SCOTT, Timothy
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		EnglandBritish133382310002
    HEALY, Martin William Oliver
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		United KingdomIrish134003120002
    CSC DIRECTORS (NO. 1) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		239196050001
    MARSDEN, Susan
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		British68599110004
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    ANDERSON, Timothy David
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritish178587670001
    BREEDEN, Martin Richard
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish250543330001
    BREEDEN, Martin Richard
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish250543330001
    BUTTERWORTH, Michael George
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritish48160080002
    CHALDECOTT, Kay Elizabeth
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritish68694110002
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish8845220002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish8845220002
    FLINN, Colin
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		Director
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		United KingdomBritish205809260001
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish246053300001
    GRANT, Kathryn Anne
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		EnglandBritish119649490001
    JAIN, Divya
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish153643470006
    KIRBY, Caroline
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritish108375400001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish125130130001
    PRIOR, Gavin Paul
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		EnglandBritish262166020001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish154029500001
    ROUND, Nick
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish205812440001
    RYMAN, Rebecca Mary Sarah Elizabeth
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish243153560001
    STRATHEARN, Daniel Mark
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish163662350001
    WEIR, Peter
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		EnglandBritish153981370002
    WILKINSON, Julian Nicholas
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish158539120001
    WOODHOUSE, Loraine
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		EnglandBritish134205550001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROCENTRE (NOMINEE NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Apr 01, 2025
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06046223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Mar 28, 2025
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06046223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Apr 06, 2016
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6046242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0