The Trafford Centre Limited

Active03080975 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Second Floor
Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at The Trafford Centre Holdings Limited, The Trafford Centre Investments Limited, Centro Asset Management Limited · more companies
Irish
Born June 1987 (39)
Corporate Secretary · Appointed 5 March 2024
Also at Secured Fixed Income PLC, Allia C&C Ltd, Allia Future Business Centres Limited · more companies
Director · Appointed 24 July 2020
Also at The Trafford Centre Investments Limited, Lithium UK Bidco Limited, NW Baroque Limited · more companies
British
Born August 1968 (58)
Officer history (36 former)
14 September 2026
Resigned Panova, Ira Atanasova as Director
14 September 2026
Appointed Maher, Cheryl Marie as Director
5 March 2024
Appointed Allia Bond Services Limited as Corporate Secretary
5 March 2024
Resigned Crestbridge UK Limited as Corporate Secretary
1 February 2023
Resigned Brunner, Aidan Whiteman De as Director
1 February 2023
Appointed Panova, Ira Atanasova as Director
10 November 2020
Appointed Crestbridge UK Limited as Corporate Secretary
10 November 2020
Resigned Intu Secretariat Limited as Corporate Secretary
10 November 2020
Resigned Marsden, Susan as Secretary
30 October 2020
Resigned Breeden, Martin Richard as Director
6 August 2020
Appointed Brunner, Aidan Whiteman De as Director
6 August 2020
28 July 2020
Resigned Ford, Hugh Michael as Director
28 July 2020
Resigned Allen, Robert Lee as Director
24 July 2020
Appointed Pearce, Fraser James as Director
1 July 2020
15 April 2020
Resigned Round, Nick as Director
15 April 2020
Resigned Flinn, Colin as Director
15 April 2020
Resigned Grant, Kathryn Anne as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Appointed Allen, Robert Lee as Director
15 April 2020
Resigned Kidia, Minakshi as Director
31 January 2020
Resigned Pereira, Trevor as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
20 December 2019
Resigned Mckinnon, James Gordon as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
4 September 2018
Appointed Round, Nick as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
4 March 2016
Appointed Flinn, Colin as Director
4 March 2016
Resigned Ellis, Martin David as Director
16 January 2016
Appointed Gibbes, Barbara as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
3 November 2011
Appointed Pereira, Trevor as Director
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Resigned Butterworth, Michael George as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Weir, Peter as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
23 March 2011
Appointed Mckinnon, James Gordon as Director
23 March 2011
Appointed Wilkinson, Julian Nicholas as Director
28 January 2011
Appointed Marsden, Susan as Secretary
28 January 2011
Resigned Lees, Neil as Secretary
28 January 2011
Appointed Roberts, Edward Matthew Giles, Dr as Director
28 January 2011
Resigned Wainscott, Paul Philip as Director
28 January 2011
Resigned Underwood, Steven Keith as Director
28 January 2011
Resigned Whittaker, John as Director
28 January 2011
Resigned Lees, Neil as Director
28 January 2011
Resigned Hosker, Peter John as Director
28 January 2011
Appointed Fischel, David Andrew as Director
28 January 2011
Appointed Chaldecott, Kay Elizabeth as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
26 March 2008
Appointed Lees, Neil as Director
26 March 2008
Appointed Underwood, Steven Keith as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
31 March 2003
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director
18 July 1995
Appointed Wainscott, Paul Philip as Secretary
18 July 1995
Appointed Scott, Peter Anthony as Director
18 July 1995
Appointed Hough, Robert Eric as Director
18 July 1995
Appointed Wainscott, Paul Philip as Director
18 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1995
Appointed Whittaker, John as Director
18 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1995
Appointed Butterworth, Michael George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 3796924

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trafford Centre Group (UK) Limited
The Trafford Centre Investments Limited Owns 75–100% of shares
The Trafford Centre Holdings Limited Owns 75–100% of shares
The Trafford Centre Limited This company Holds 75–100% of voting rights

Filings 222

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
24 September 2026Termination of appointment of a director
18 August 2026Confirmation statement with no updates6 August 2026
17 August 2026Full accounts31 December 2025
14 August 2025Confirmation statement with no updates6 August 2025
Show all 222 filings

Some other companies at this address

The Trafford Centre Holdings Limited
The Trafford Centre Investments Limited
Trafford Centre Group (UK) Limited

Other companies in this industry

London
Swindon
London
Dagenham
London
East Malling

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?