Bristol Alliance Nominee No.2 Limited

Active05118134 Private limited company
Incorporated
4 May 2004 (22 years)
Previously known as
Shelfco (No. 2965) Limited (until 8 June 2004)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Hammerson Employee Share Plan Trustees Limited, Bishopsgate Goodsyard Regeneration Limited, Bristol Alliance Nominee No.1 Limited · more companies
British
Born April 1982 (44)
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 28 April 2023
Also at Bristol Alliance Nominee No.1 Limited, Bristol Alliance (GP) Limited
French
Born April 1986 (40)
Director · Appointed 9 January 2023
Also at Bristol Alliance Nominee No.1 Limited, Bristol Alliance (GP) Limited
French
Born November 1982
Director · Appointed 25 February 2022
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 30 October 2014
Also at 22 Bishopsgate (Devco) Limited, Bristol Alliance Nominee No.1 Limited, Bristol Alliance (GP) Limited · more companies
British
Born September 1971 (55)
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (42 former)
2 October 2026
Appointed Dunn, Robert George Alexander as Director
2 October 2026
21 August 2025
Appointed Shaw, Richard Geoffrey as Director
7 August 2025
Resigned Travis, Simon Charles as Director
28 April 2023
Resigned El Jahiri, Yasmina as Director
28 April 2023
Appointed Aiglon, Romain as Director
9 January 2023
Appointed De Mallmann, Matthieu as Director
9 January 2023
Resigned Travlos, Justin as Director
8 March 2022
Appointed El Jahiri, Yasmina as Director
8 March 2022
Resigned De Senneville, Antoine as Director
25 February 2022
Appointed Badham, Harry Alexander as Director
25 February 2022
Resigned Baird, Christie as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Baird, Christie as Director
11 November 2021
11 November 2021
Resigned Austin, Warren Stuart as Director
11 December 2020
Resigned Betty, Simon James as Director
5 May 2020
Resigned Berger-North, Andrew John as Director
5 May 2020
Appointed Betty, Simon James as Director
25 November 2019
25 November 2019
Appointed De Senneville, Antoine as Director
30 April 2019
Appointed Travis, Simon Charles as Director
30 April 2019
Appointed Berger-North, Andrew John as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
30 April 2019
Resigned Cooper, Peter Frank as Director
21 December 2018
Resigned Thomas, Dorrien Wayne as Director
14 September 2018
Resigned D'Orves, Louis D'Estienne as Director
14 September 2018
Appointed Travlos, Justin as Director
29 May 2018
Appointed D'Orves, Louis D'Estienne as Director
20 April 2018
Resigned Hill, Robin Gerard as Director
31 August 2017
Resigned Poittevin, Cédric Yves Nicolas as Director
31 August 2017
28 April 2017
Appointed Hill, Robin Gerard as Director
3 April 2017
Resigned Kavanagh, Anne Theresa as Director
27 March 2017
Appointed Bourgeois, Mark Richard as Director
17 March 2017
Resigned Plocica, Martin as Director
19 December 2014
Appointed Poittevin, Cédric Yves Nicolas as Director
19 December 2014
Resigned Stephens, Huw David as Director
30 October 2014
Appointed Cole, Peter William Beaumont as Director
30 October 2014
Resigned Clay, Suzanne Penelope as Director
30 October 2014
Appointed Thomas, Dorrien Wayne as Director
30 October 2014
Appointed Kavanagh, Anne Theresa as Director
30 October 2014
Appointed Perrott, Martin Kenneth as Director
30 October 2014
Resigned Christian West, Ailish Martina as Director
30 October 2014
Appointed Stephens, Huw David as Director
30 October 2014
Resigned Parsons, Scott Cameron as Director
30 October 2014
Resigned Don-Wauchope, Despina as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
25 April 2014
Resigned Shaw, Richard Geoffrey as Director
14 March 2014
Appointed Christian West, Ailish Martina as Director
14 March 2014
Resigned Blake, Ashley Peter as Director
14 March 2014
Resigned Akers, Richard John as Director
14 March 2014
Appointed Parsons, Scott Cameron as Director
28 October 2013
Appointed Don-Wauchope, Despina as Director
10 June 2013
Resigned Eady, Neil Leslie as Director
10 June 2013
Appointed Clay, Suzanne Penelope as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
26 October 2011
Resigned Atkins, David John as Director
26 October 2011
Appointed Cooper, Peter Frank 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
28 October 2010
Appointed Eady, Neil Leslie as Director
28 October 2010
Appointed Hardie, Nicholas Alan Scott as Director
7 May 2009
Resigned Cole, Peter William Beaumont as Director
7 May 2009
Appointed Blake, Ashley Peter as Director
7 May 2009
Resigned De Barr, Robert Henry as Director
7 May 2009
Resigned Melliss, Simon Richard as Director
7 May 2009
Resigned Salway, Francis William as Director
31 December 2008
Resigned Ashton, Mark Arthur as Director
14 August 2008
Resigned Emery, Jonathan Michael as Director
14 August 2008
Appointed Hutchings, Lawrence Francis as Director
1 March 2008
Appointed Ashton, Mark Arthur as Director
29 February 2008
Resigned Field, Graham as Director
8 February 2007
Resigned Bywater, John Andrew as Director
8 February 2007
Appointed Atkins, David John as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
24 February 2005
Appointed Akers, Richard John as Director
22 June 2004
Appointed Cole, Peter William Beaumont as Director
22 June 2004
Appointed Melliss, Simon Richard as Director
22 June 2004
Appointed De Barr, Robert Henry as Director
22 June 2004
Appointed Salway, Francis William as Director
22 June 2004
Appointed Field, Graham as Director
22 June 2004
Appointed Haydon, Stuart John as Secretary
22 June 2004
Appointed Bywater, John Andrew as Director
22 June 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Resigned Mikjon Limited as Corporate Nominee Director
4 May 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
4 May 2004
Appointed Mikjon Limited as Corporate Nominee 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. 04531140

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings 160

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
8 May 2026Confirmation statement with no updates4 May 2026
21 August 2025Appointment of a director
21 August 2025Termination of appointment of a director
Show all 160 filings

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280 Bishopsgate Investments Limited
Bishopsgate Goodsyard Regeneration Limited
Bristol Alliance (GP) Limited
Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
BRLP Rotunda Limited

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