Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Manchester JV Limited
- Incorporated
- 26 January 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard ShawHarry Alexander Badham
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 4 active
Officer details are public data from the Companies House register.
Shaw, Richard
Director · Appointed 2 October 2026
British
Born November 1973
Badham, Harry Alexander
Director · Appointed 29 July 2026
British
Born October 1976 (50)
Director · Appointed 27 October 2025
British
Born September 1981 (45)
Director · Appointed 28 August 2020
British
Born August 1961 (65)
Officer history (29 former)
2 October 2026
Resigned Peureux, Gregoire Thibault Gaston Lucien as Director
2 October 2026
Appointed Shaw, Richard as Director
29 July 2026
Appointed Badham, Harry Alexander as Director
29 July 2026
Appointed Peureux, Gregoire Thibault Gaston Lucien as Director
29 July 2026
29 July 2026
27 October 2025
27 October 2025
31 December 2020
29 October 2020
28 August 2020
28 August 2020
1 February 2020
1 February 2020
31 January 2020
10 December 2019
10 December 2019
7 November 2016
7 November 2016
31 December 2015
31 December 2015
31 December 2015
31 December 2015
28 November 2014
28 November 2014
3 November 2011
3 November 2011
11 March 2011
11 March 2011
11 March 2011
11 March 2011
11 March 2011
11 March 2011
8 October 2008
8 October 2008
13 October 2006
13 October 2006
28 January 2006
27 January 2006
10 October 2005
10 October 2005
1 October 2005
30 September 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
9 March 2005
7 March 2005
7 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
26 January 2005
26 January 2005
26 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 16594240
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 00015454
Former controllers (2)
29 July 2026
Ceased Palma Arndale Bidco Limited — Owns 25–50% of shares
15 August 2023
Ceased Intu Shopping Centres PLC — Owns 25–50% of shares
Group structure 50 shown
Ownership group derived from the Companies House PSC register
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 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 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
Manchester JV Limited This company Owns 25–50% of shares
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 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 9 October 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Director's details changed | |||
| 24 September 2026 | Director's details changed | |||
| 24 August 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →