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Hammerson Oracle Investments 1 Limited

Hammerson Oracle Investments 1 Limited is an active company incorporated on 28 October 2019 with the registered office located in . Hammerson Oracle Investments 1 Limited was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12283376
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE England
Telephone
020 78871000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Oct 1976
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Oracle Investments 2 Limited
Hammerson Company Secretarial Limited, Mr Richard Geoffrey Shaw, and 3 more are mutual people.
Active
West Quay Shopping Centre Limited
Gregoire Peureux, Simon Charles Travis, and 2 more are mutual people.
Active
Governeffect Limited
Gregoire Peureux, Simon Charles Travis, and 2 more are mutual people.
Active
Oracle Shopping Centre Limited
Gregoire Peureux, Simon Charles Travis, and 2 more are mutual people.
Active
Oracle Nominees Limited
Gregoire Peureux, Simon Charles Travis, and 2 more are mutual people.
Active
Hammerson Oracle Properties Limited
Gregoire Peureux, Harry Alexander Badham, and 2 more are mutual people.
Active
Reading Residential Properties Limited
Gregoire Peureux, Harry Alexander Badham, and 2 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Gregoire Peureux, Simon Charles Travis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Mr Harry Alexander Badham Appointed
1 Month Ago on 5 Aug 2025
Mr Gregoire Peureux Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Richard Geoffrey Shaw Appointed
2 Years 3 Months Ago on 31 May 2023
Dominic Martin Etienne Page Resigned
2 Years 3 Months Ago on 31 May 2023
Hammerson Uk Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Gregoire Peureux as a director on 5 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Harry Alexander Badham as a director on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 23 Nov 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 10 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Appointment of Mr Richard Geoffrey Shaw as a director on 31 May 2023
Submitted on 8 Jun 2023
Repayment History
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