Menna Overview
Here’s a quick overview of ORACLE NOMINEES (NO.2) LIMITED 👀 — a London based business that started in 2000.
ORACLE NOMINEES (NO.2) LIMITED
- Company statusactive
- Company No04123192
- Age25 years 7 months Incorporated 12 December 2000
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
ORACLE NOMINEES (NO.2) LIMITED is an active company incorporated on 12 December 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 21 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oracle Shopping Centre Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, BYWATER, John Andrew, DODDS, John Andrew William, FORSTER, Vanessa are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, BYWATER, John Andrew, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew, DODDS, John Andrew William, FORSTER, Vanessa are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, BYWATER, John Andrew, DODDS, John Andrew William are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander, BAKER, Michael John, HARRIS, Iain Farlane Sim, HUTCHINGS, Lawrence Francis are mutual persons.
BADHAM, Harry Alexander, BAKER, Michael John, HARRIS, Iain Farlane Sim, HUTCHINGS, Lawrence Francis are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, ATKINS, David John, BERGER-NORTH, Andrew John, COOPER, Peter Frank, DODDS, John Andrew William, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank, DODDS, John Andrew William, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, COOPER, Peter Frank, FORSTER, Vanessa are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John, BERGER-NORTH, Andrew John, COOPER, Peter Frank, DODDS, John Andrew William, PLOCICA, Martin are mutual persons.
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BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, WALTERS, Nicola Perepeczko, AL DARMAKI, Salem Khamis, AL FARDAN, Fardan Hassan Ibrahim, AL HAMELI, Mohamed Alhay, AL KHAJEH, Khaled Mohamed Abdul Husain, Mr., AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr., AL ROMAITHI, Majed Salem Khalifa Rashed, AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr., ALKETBI, Abdulla Heyab Matar Saeed, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa, GARTNER, Christian Simon, HAMELI, Mohamed Mahash Saeed Salem Al, KING, Sheila Maureen, KINGHAM, Christopher John, QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al are mutual persons.
BADHAM, Harry Alexander are mutual persons.
PEUREUX, Gregoire, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, COOPER, Peter Frank, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, COOPER, Peter Frank are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, WALTERS, Nicola Perepeczko, AL DARMAKI, Salem Khamis, AL FARDAN, Fardan Hassan Ibrahim, AL HAMELI, Mohamed Alhay, AL KHAJEH, Khaled Mohamed Abdul Husain, Mr., AL QUBAISI, Mohamed Ahmed Darwish Karam, Mr., AL ROMAITHI, Majed Salem Khalifa Rashed, AL-MUHAIRI, Mohamed Rashid Mohamed Obaid, Mr., ALKETBI, Abdulla Heyab Matar Saeed, ATKINS, David John, COOPER, Peter Frank, FORSTER, Vanessa, GARTNER, Christian Simon, KING, Sheila Maureen, KINGHAM, Christopher John, QUBAISI, Abdulla Khaleefa Gaith Khaleefa Al are mutual persons.
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SHAW, Richard Geoffrey are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John, BYWATER, John Andrew are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
BAKER, Michael John are mutual persons.
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BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
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HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ORACLE NOMINEES (NO.2) LIMITED 👀 — a London based business that started in 2000.