Trafford Centre Group (UK) Limited

Active05148403 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
Intu Trafford Centre Group (UK) Limited (until 13 January 2021)
CSC Trafford Centre Group (UK) Limited (until 1 March 2013)
The Trafford Centre Group (UK) Limited (until 21 February 2011)
Earlier: Peel Holdings (TCL) Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
NW Baroque Limited
Accounts type
Full
Region
Greater London
Address
Second Floor
Cheyne House Crown Court
62-63 Cheapside
London
EC2V 6AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 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)
Director · Appointed 18 February 2026
Also at Mepc Silverstone GP Limited, Victoria Circle Developer Limited, Iql Office S4 (GP) Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 6 March 2024
Also at Secured Fixed Income PLC, Allia C&C Ltd, Allia Future Business Centres Limited · more companies
Director · Appointed 30 January 2023
Also at NW Baroque Limited
British
Born March 1984 (42)
Ross, Henrietta Sophie
Director · Appointed 31 October 2022
British
Born August 1971 (55)
Director · Appointed 7 October 2021
Also at The Ernest Cook Trust, NW Baroque Limited, Ect Farms Limited · more companies
British
Born October 1957 (69)
Director · Appointed 24 July 2020
Also at The Trafford Centre Limited, The Trafford Centre Investments Limited, Lithium UK Bidco Limited · more companies
British
Born August 1968 (58)
Officer history (33 former)
14 September 2026
Appointed Maher, Cheryl Marie as Director
14 September 2026
Resigned Panova, Ira Atanasova as Director
18 February 2026
Appointed Jackson, Thomas Oliver as Director
6 March 2024
Appointed Allia Bond Services Limited as Corporate Secretary
6 March 2024
Resigned Crestbridge UK Limited as Corporate Secretary
16 January 2024
Resigned Jackson, Thomas Oliver as Director
16 January 2024
Appointed Panova, Ira Atanasova as Director
30 January 2023
Appointed Beechey, Katrina Amanda Kerry as Director
30 January 2023
Resigned Brunner, Aidan Whiteman De as Director
31 October 2022
Appointed Ross, Henrietta Sophie as Director
1 July 2022
Appointed Jackson, Thomas Oliver as Director
1 July 2022
Resigned Souter, Geoffrey Andrew as Director
7 October 2021
Appointed Souter, Geoffrey Andrew as Director
7 October 2021
Appointed Greenwood, Jenefer Dawn as Director
10 November 2020
Appointed Crestbridge UK Limited as Corporate Secretary
10 November 2020
Resigned Marsden, Susan as Secretary
10 November 2020
Resigned Intu Secretariat Limited as Corporate Secretary
30 October 2020
Resigned Breeden, Martin Richard as Director
6 August 2020
Appointed Brunner, Aidan Whiteman De as Director
28 July 2020
Resigned Allen, Robert Lee as Director
28 July 2020
Resigned Ford, Hugh Michael as Director
24 July 2020
Appointed Pearce, Fraser James as Director
1 July 2020
2 June 2020
Appointed Breeden, Martin Richard 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
15 April 2020
Appointed Ford, Hugh Michael as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Kidia, Minakshi as Director
26 April 2019
Resigned Fischel, David Andrew as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Butterworth, Michael George as Director
25 September 2014
Resigned Shepherd, Daniel Ian as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
26 September 2013
Appointed Shepherd, Daniel Ian as Director
26 September 2013
Appointed Weir, Peter as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
23 March 2011
Appointed Butterworth, Michael George as Director
28 January 2011
Resigned Lees, Neil as Secretary
28 January 2011
Resigned Lees, Neil as Director
28 January 2011
Appointed Marsden, Susan as Secretary
28 January 2011
Appointed Chaldecott, Kay Elizabeth as Director
28 January 2011
Resigned Whittaker, John as Director
28 January 2011
Resigned Hosker, Peter John as Director
28 January 2011
Appointed Roberts, Edward Matthew Giles, Dr as Director
28 January 2011
Resigned Underwood, Steven Keith as Director
28 January 2011
Appointed Fischel, David Andrew as Director
28 January 2011
Resigned Wainscott, Paul Philip as Director
8 December 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
5 January 2009
Resigned Duncan, John Niven as Director
20 March 2008
Appointed Underwood, Steven Keith as Director
21 December 2007
Appointed Lees, Neil as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
8 March 2006
Appointed Lees, Neil as Secretary
8 March 2006
Appointed Wainscott, Paul Philip as Director
8 March 2005
Resigned Wainscott, Paul Philip as Secretary
22 June 2004
Appointed Scott, Peter Anthony as Director
22 June 2004
Appointed Duncan, John Niven as Director
22 June 2004
Appointed Wainscott, Paul Philip as Secretary
22 June 2004
Appointed Whittaker, John as Director
22 June 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 June 2004
Resigned Travers Smith Limited as Corporate Director
22 June 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
8 June 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
8 June 2004
Appointed Travers Smith Limited as Corporate Director
8 June 2004
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

NW Baroque Limited
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 150997
Former controllers (1)
6 April 2016
Ceased Intu Trafford Centre Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 189

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
24 September 2026Termination of appointment of a director
18 August 2026Full accounts31 December 2025
14 July 2026Confirmation statement with updates5 July 2026
3 March 2026Appointment of a director
Show all 189 filings

Some other companies at this address

The Trafford Centre Holdings Limited
The Trafford Centre Investments Limited
The Trafford Centre Limited

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