HAMMERSON ORACLE INVESTMENTS 2 LIMITED

Overview

Company Name	HAMMERSON ORACLE INVESTMENTS 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12286821
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMMERSON ORACLE INVESTMENTS 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAMMERSON ORACLE INVESTMENTS 2 LIMITED located?

Registered Office Address	Marble Arch House 66 Seymour Street W1H 5BX London England
Undeliverable Registered Office Address	No

What were the previous names of HAMMERSON ORACLE INVESTMENTS 2 LIMITED?

Previous Company Names
Company Name	From	Until
HAMMERSON SHELF CO 12 LIMITED	Oct 29, 2019	Oct 29, 2019

What are the latest accounts for HAMMERSON ORACLE INVESTMENTS 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HAMMERSON ORACLE INVESTMENTS 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for HAMMERSON ORACLE INVESTMENTS 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Appointment of Mr Harry Alexander Badham as a director on Aug 05, 2025

2 pages

AP01

Aug 11, 2025

Appointment of Mr Gregoire Peureux as a director on Aug 05, 2025

2 pages

AP01

Nov 04, 2024

Confirmation statement made on Oct 28, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Nov 23, 2023

Certificate of change of name

Company name changed hammerson shelf co 12 LIMITED\certificate issued on 23/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 23, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 22, 2023	RES15

Nov 09, 2023

Confirmation statement made on Oct 28, 2023 with no updates

3 pages

CS01

Sep 27, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Aug 22, 2023

Change of details for Hammerson Uk Properties Limited as a person with significant control on Jan 16, 2023

2 pages

PSC05

Jun 08, 2023

Appointment of Mr Richard Geoffrey Shaw as a director on May 31, 2023

2 pages

AP01

Jun 07, 2023

Termination of appointment of Dominic Martin Etienne Page as a director on May 31, 2023

1 pages

TM01

May 24, 2023

Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023

1 pages

TM01

Jan 18, 2023

Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023

1 pages

CH04

Jan 16, 2023

Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023

1 pages

AD01

Nov 01, 2022

Confirmation statement made on Oct 28, 2022 with updates

4 pages

CS01

Sep 20, 2022

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

4 pages

Jul 25, 2022

Change of details for Hammerson Uk Properties Limited as a person with significant control on May 12, 2022

2 pages

PSC05

May 26, 2022

Change of details for Hammerson Uk Properties Plc as a person with significant control on May 12, 2022

2 pages

PSC05

Feb 28, 2022

Appointment of Mr Dominic Page as a director on Feb 15, 2022

2 pages

AP01

Feb 28, 2022

Termination of appointment of Abigail Dunning as a director on Feb 15, 2022

1 pages

TM01

Nov 24, 2021

Appointment of Miss Abigail Dunning as a director on Nov 11, 2021

2 pages

AP01

Nov 23, 2021

Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021

1 pages

TM01

Nov 23, 2021

Termination of appointment of Warren Stuart Austin as a director on Nov 11, 2021

1 pages

TM01

Nov 22, 2021

Appointment of Mr. Paul Justin Denby as a director on Nov 11, 2021

2 pages

AP01

Nov 09, 2021

Director's details changed for Mr. Simon Charles Travis on Oct 11, 2021

2 pages

CH01

Nov 02, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of HAMMERSON ORACLE INVESTMENTS 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMMERSON COMPANY SECRETARIAL LIMITED

Oct 29, 2019

Secretary

66 Seymour Street

W1H 5BX London

Marble Arch House

England

Identification Type	UK Limited Company
Registration Number	07784823

163656260001

BADHAM, Harry Alexander

Aug 05, 2025

Director

66 Seymour Street

W1H 5BX London

Marble Arch House

England

United Kingdom

British

1976-10

Director

284273930002

PEUREUX, Gregoire

Aug 05, 2025

Director

66 Seymour Street

W1H 5BX London

Marble Arch House

England

United Kingdom

French

1977-12

Chief Operating Officer

282101270001

SHAW, Richard Geoffrey

May 31, 2023

Director

66 Seymour Street

W1H 5BX London

Marble Arch House

England

British

1973-11

Director

309924610001

TRAVIS, Simon Charles

Oct 29, 2019

Director

66 Seymour Street

W1H 5BX London

Marble Arch House

England

British

1969-6

Chartered Surveyor

139105930003

AUSTIN, Warren Stuart

Oct 29, 2019

Nov 11, 2021

Director

90 York Way

N1 9GE London

Kings Place

United Kingdom

British

1966-11

Uk Finance Director

135050800001

BERGER-NORTH, Andrew John

Oct 29, 2019

Aug 07, 2020

Director

90 York Way

N1 9GE London

Kings Place

United Kingdom

England

British

1961-2

Chartered Surveyor

134630050001

BOURGEOIS, Mark Richard

Oct 29, 2019

Nov 11, 2021

Director

90 York Way

N1 9GE London

Kings Place

United Kingdom

England

British

1968-5

Managing Director Uk And Ireland

60776880004

COCHRANE, Thomas

Aug 07, 2020

May 19, 2021

Director

90 York Way

N1 9GE London

Kings Place

United Kingdom

British

1982-4

Director

273384660001

DENBY, Paul Justin

Nov 11, 2021

Apr 28, 2023

Director

66 Seymour Street

W1H 5BX London

Marble Arch House

England

British

1971-6

Group Head Of Tax And Insurance

167898970002

DUNNING, Abigail Jane

Nov 11, 2021

Feb 15, 2022

Director

90 York Way

N1 9GE London

Kings Place

United Kingdom

British

1975-9

Group Financial Controller

293555050001

PAGE, Dominic Martin Etienne

Feb 15, 2022

May 31, 2023

Director

66 Seymour Street

W1H 5BX London

Marble Arch House

England

United Kingdom

British

1968-5

Chartered Accountant

293002100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMERSON ORACLE INVESTMENTS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hammerson Uk Properties Limited

Oct 29, 2019

66 Seymour Street

W1H 5BX London

Marble Arch House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00298351

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