Cribbs Causeway JV Limited

Active05343227 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited, Haymarket Hotel GP Limited · more companies
British
Born January 1986 (40)
Director · Appointed 28 August 2020
Also at Manchester Nominee (1) Limited, Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited · more companies
British
Born August 1961 (65)
Officer history (31 former)
23 October 2025
Resigned Duxbury, John Mark as Director
23 October 2025
Appointed Harwood, Richard James as Director
16 August 2024
Resigned Breeden, Martin Richard as Director
16 August 2024
Resigned Flinn, Colin as Director
31 December 2020
Resigned Marsden, Susan as Secretary
29 October 2020
Resigned Jain, Divya as Director
28 August 2020
Resigned Hankin, Trevor John as Director
28 August 2020
Appointed Tidy, Robert James as Director
1 February 2020
Appointed Jain, Divya as Director
1 February 2020
Appointed Breeden, Martin Richard as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
10 December 2019
Appointed Flinn, Colin as Director
10 December 2019
Resigned Mckinnon, James Gordon as Director
7 November 2016
Appointed Mckinnon, James Gordon as Director
7 November 2016
Resigned Sangar, Dushyant Singh as Director
31 December 2015
Appointed Duxbury, John Mark as Director
31 December 2015
Appointed Sangar, Dushyant Singh as Director
31 December 2015
Resigned Butterworth, Michael George as Director
31 December 2015
Resigned Mogford, Robert Charles as Director
28 November 2014
Appointed Butterworth, Michael George as Director
28 November 2014
Resigned Butterworth, Michael George as Director
28 November 2014
Resigned Mckinnon, James Gordon as Director
28 November 2014
Appointed Butterworth, Michael George as Director
3 November 2011
Resigned Butterworth, Michael George as Director
3 November 2011
Appointed Mckinnon, James Gordon as Director
11 March 2011
Appointed Wilkinson, Julian Nicholas as Director
11 March 2011
Resigned Chaldecott, Kay Elizabeth as Director
11 March 2011
Resigned Breeden, Martin Richard as Director
11 March 2011
Resigned Kirby, Caroline as Director
11 March 2011
Appointed Butterworth, Michael George as Director
11 March 2011
Resigned Fischel, David Andrew as Director
10 October 2008
Resigned Moscow, Simon Brett as Director
10 October 2008
Appointed Mogford, Robert Charles as Director
8 October 2008
Appointed Breeden, Martin Richard as Director
8 October 2008
Resigned Cable, Richard Malcolm as Director
13 October 2006
Resigned Best, Peter Richard as Director
13 October 2006
Appointed Moscow, Simon Brett as Director
28 January 2006
Appointed Hankin, Trevor John as Director
27 January 2006
Resigned Taylor, Christopher Mark as Director
10 October 2005
Resigned Wythe, John Michael as Director
10 October 2005
Appointed Best, Peter Richard as Director
1 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
15 March 2005
Appointed Abel, John George as Director
15 March 2005
Appointed Cable, Richard Malcolm as Director
15 March 2005
Resigned Best, Peter Richard as Director
15 March 2005
Resigned O'Boyle, Richard Antony as Director
15 March 2005
Appointed Fischel, David Andrew as Director
15 March 2005
Resigned Lander, Clive as Secretary
15 March 2005
Resigned King, Simon Charles Armstrong as Director
15 March 2005
Appointed Marsden, Susan as Secretary
15 March 2005
Appointed Chaldecott, Kay Elizabeth as Director
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 Wythe, John Michael as Director
4 March 2005
Appointed King, Simon Charles Armstrong as Director
4 March 2005
Resigned Loviting Limited as Corporate Nominee Director
4 March 2005
Appointed Taylor, Christopher Mark as Director
4 March 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 January 2005
Appointed Loviting Limited as Corporate Nominee Director
26 January 2005
Appointed Sisec Limited as Corporate Nominee Secretary
26 January 2005
Appointed Serjeants' Inn Nominees 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
Private Limited Company
Reg. no. 00015454
Former controllers (2)
16 August 2024
Ceased Palma Cribbs Bidco Limited — Owns 25–50% of shares
15 August 2023
Ceased Intu Shopping Centres PLC — Owns 25–50% 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 This company Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited 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 151

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates20 February 2026
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
15 July 2025Full accounts31 December 2024
Show all 151 filings

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