Menna Overview
Here’s a quick overview of HAMMERSON ORACLE INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2019.
HAMMERSON ORACLE INVESTMENTS 1 LIMITED
- Company statusactive
- Company No12283376
- Age6 years 9 months Incorporated 28 October 2019
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON ORACLE INVESTMENTS 1 LIMITED is an active company incorporated on 28 October 2019 and based in London, England. The company was registered 7 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 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
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 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
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Oct 2019 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 05 Aug 2025 |
| PEUREUX, Gregoire | director | Dec 1977 | 05 Aug 2025 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 28 Oct 2019 |
Related Companies
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, 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 are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, COCHRANE, Thomas, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, DENBY, Paul Justin, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard, COCHRANE, Thomas, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander are mutual persons.
PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, TRAVIS, Simon Charles are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
PEUREUX, Gregoire are mutual persons.
SHAW, Richard Geoffrey, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, TRAVIS, Simon Charles are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
BERGER-NORTH, Andrew John, TRAVIS, Simon Charles are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
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, COCHRANE, Thomas, DENBY, Paul Justin, DUNNING, Abigail Jane are mutual persons.
BOURGEOIS, Mark Richard, COCHRANE, Thomas, TRAVIS, Simon Charles are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
COCHRANE, Thomas are mutual persons.
COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
DENBY, Paul Justin are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON ORACLE INVESTMENTS 1 LIMITED 👀 — a London based business that started in 2019.