Oracle Nominees (No.2) Limited

Active04123192 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Director · Appointed 11 November 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (36 former)
2 October 2026
20 November 2025
Resigned Alameri, Hamad Mohammed Hamad Rauda as Director
20 November 2025
20 November 2025
20 November 2025
Resigned Gartner, Christian Simon as Director
21 August 2025
Appointed Shaw, Richard Geoffrey as Director
7 August 2025
Resigned Travis, Simon Charles as Director
5 October 2023
5 October 2023
Appointed Alameri, Hamad Mohammed Hamad Rauda as Director
26 May 2022
Appointed Gartner, Christian Simon as Director
26 May 2022
Resigned Kingham, Christopher John as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
5 May 2020
Appointed Travis, Simon Charles as Director
30 April 2019
Resigned Cooper, Peter Frank as Director
30 April 2019
Appointed Berger-North, Andrew John as Director
22 November 2017
22 November 2017
17 March 2017
Appointed Bourgeois, Mark Richard as Director
17 March 2017
Resigned Plocica, Martin as Director
20 May 2014
Resigned Scragg, Charles Andrew, Mr. as Director
20 May 2014
20 May 2014
20 May 2014
20 May 2014
Appointed Kingham, Christopher John as Director
20 May 2014
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
12 September 2012
Resigned Hutchings, Lawrence Francis as Director
21 March 2012
Resigned Al Darmaki, Salem Khamis as Director
21 March 2012
21 March 2012
21 March 2012
Appointed Scragg, Charles Andrew, Mr. as Director
21 March 2012
21 March 2012
Resigned Al Hameli, Mohamed Alhay as Director
26 October 2011
Appointed Cooper, Peter Frank as Director
26 October 2011
Resigned Atkins, David John as Director
26 October 2011
Resigned King, Sheila Maureen as Director
26 October 2011
Appointed Plocica, Martin as Director
26 October 2011
Appointed Shaw, Richard Geoffrey as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
1 May 2011
1 May 2011
10 June 2009
Appointed Al Hameli, Mohamed Alhay as Director
16 March 2009
Appointed King, Sheila Maureen as Director
16 March 2009
Appointed Hutchings, Lawrence Francis as Director
16 December 2008
Appointed Al Fardan, Fardan Hassan Ibrahim as Director
16 December 2008
16 December 2008
Resigned Cole, Peter William Beaumont as Director
16 December 2008
Appointed Al Darmaki, Salem Khamis as Director
30 May 2007
Resigned Forster, Vanessa as Director
14 March 2007
Resigned Bywater, John Andrew as Director
21 February 2007
Appointed Atkins, David John as Director
30 June 2006
Resigned Baker, Michael John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
23 April 2004
Appointed Haydon, Stuart John as Secretary
23 April 2004
Resigned Walters, Nicola Perepeczko as Secretary
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
27 March 2003
Appointed Forster, Vanessa as Director
27 March 2003
Resigned Haydon, Stuart John as Secretary
27 March 2003
Appointed Walters, Nicola Perepeczko as Secretary
24 August 2001
Resigned Dodds, John Andrew William as Director
1 August 2001
Appointed Hardie, Nicholas Alan Scott as Director
1 August 2001
Appointed Baker, Michael John as Director
12 December 2000
Appointed Haydon, Stuart John as Secretary
12 December 2000
Appointed Harris, Iain Farlane Sim as Director
12 December 2000
Appointed Dodds, John Andrew William as Director
12 December 2000
Appointed Wright, Geoffrey Harcroft as Director
12 December 2000
Appointed Bywater, John Andrew as Director
12 December 2000
Appointed Cole, Peter William Beaumont as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3289107

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 147

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
16 September 2026Accounts for a dormant company31 December 2025
23 December 2025Confirmation statement with no updates23 December 2025
3 December 2025Termination of appointment of a director
2 December 2025Termination of appointment of a director
Show all 147 filings

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