Cribbs Mall Nominee (2) Limited

Active05312719 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Dormant
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
Also at Cribbs Mall Nominee (1) Limited, Haymarket Hotel GP Limited, Cribbs Causeway JV Limited · more companies
British
Born January 1986 (40)
Corporate Secretary · Appointed 16 August 2024
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Director · Appointed 16 August 2024
Also at Manchester Nominee (1) Limited, Cribbs Mall Nominee (1) Limited, Wessex Gate Limited · more companies
British
Born August 1961 (65)
Officer history (35 former)
21 October 2025
Appointed Harwood, Richard James as Director
21 October 2025
Resigned Duxbury, John Mark as Director
16 August 2024
Appointed M&G Management Services Limited as Corporate Secretary
16 August 2024
Appointed Tidy, Robert James as Director
16 August 2024
Appointed Duxbury, John Mark as Director
16 August 2024
Resigned Breeden, Martin Richard as Director
16 August 2024
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
16 August 2024
Resigned Flinn, Colin as Director
19 July 2021
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
19 July 2021
Resigned Intu Secretariat Limited as Corporate Secretary
10 March 2021
Resigned Grant, Kathryn Anne as Director
5 March 2021
31 December 2020
Resigned Marsden, Susan as Secretary
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
15 April 2020
Resigned Round, Nick 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 Kidia, Minakshi 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
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Pereira, Trevor as Director
4 September 2018
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Roberts, Edward Matthew Giles, Dr as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
4 March 2016
Appointed Flinn, Colin as Director
31 December 2015
Resigned Butterworth, Michael George as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
3 November 2011
Appointed Mckinnon, James Gordon as Director
11 March 2011
Appointed Wilkinson, Julian Nicholas as Director
11 March 2011
Appointed Butterworth, Michael George as Director
11 March 2011
Resigned Chaldecott, Kay Elizabeth as Director
11 March 2011
Resigned Kirby, Caroline as Director
11 March 2011
Resigned Breeden, Martin Richard as Director
13 August 2010
Appointed Weir, Peter as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
8 October 2008
Appointed Breeden, Martin Richard as Director
8 October 2008
Resigned Cable, Richard Malcolm as Director
1 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
15 March 2005
Appointed Cable, Richard Malcolm as Director
15 March 2005
Appointed Fischel, David Andrew as Director
15 March 2005
Appointed Chaldecott, Kay Elizabeth as Director
15 March 2005
Appointed Marsden, Susan as Secretary
15 March 2005
Resigned King, Simon Charles Armstrong as Director
15 March 2005
Appointed Abel, John George as Director
15 March 2005
Resigned Best, Peter Richard as Director
15 March 2005
Resigned Wythe, John Michael as Director
15 March 2005
Resigned O'Boyle, Richard Antony as Director
15 March 2005
Resigned Taylor, Christopher Mark as Director
15 March 2005
Resigned Lander, Clive as Secretary
14 March 2005
Appointed Best, Peter Richard as Director
9 March 2005
Appointed O'Boyle, Richard Antony as Director
7 March 2005
Appointed Lander, Clive as Secretary
7 March 2005
Resigned Sisec Limited as Corporate Nominee Secretary
4 March 2005
Appointed King, Simon Charles Armstrong as Director
4 March 2005
Appointed Taylor, Christopher Mark as Director
4 March 2005
Appointed Wythe, John Michael as Director
4 March 2005
Resigned Loviting Limited as Corporate Nominee Director
4 March 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
14 December 2004
Appointed Loviting Limited as Corporate Nominee Director
14 December 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
14 December 2004
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00015454
Former controllers (2)
15 August 2023
Ceased Intu Shopping Centres PLC — Has significant influence or control
6 April 2016
Ceased Belside Limited — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Holdings Limited In liquidationHas significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited This company Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
And 33 more
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates5 January 2026
24 October 2025Appointment of a director
24 October 2025Termination of appointment of a director
2 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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Active Growth Logistics Partnership LP
Aglp GP Limited
Aglp Nominee 1 Limited
Aglp Nominee 2 Limited
Antilog 2 Ltd
Baumont Core Plus Partnership One L.P.

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