Manchester Nominee (2) Limited

Active05364437 Private limited company

Incorporated: 15 February 2005 (21 years)
Previously known as: 3413th Single Member Shelf Trading Company Limited (until 8 March 2005)
Industry: Non-trading company (74990)
Directors: Richard Geoffrey Shaw
Harry Alexander Badham
Owned by: Curley Limited
Accounts type: Total exemption full
Region: Greater London
Address: Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Richard Geoffrey

Director · Appointed 23 September 2026

Also at Curley Limited, Hammerson Oracle Properties Limited, Hammerson (Croydon) Limited · more companies

British

Born November 1973

Hammerson Company Secretarial Limited

Corporate Secretary · Appointed 29 July 2026

Badham, Harry Alexander

Director · Appointed 29 July 2026

Also at Reading Residential Properties Limited, Oracle Nominees (No.1) Limited, Martineau Galleries No. 1 Limited · more companies

British

Born October 1976 (50)

Officer history (32 former)

2 October 2026

Resigned Peureux, Gregoire Thibault Gaston Lucien as Director

23 September 2026

Appointed Shaw, Richard Geoffrey as Director

29 July 2026

Resigned Breeden, Martin Richard as Director

29 July 2026

Appointed Hammerson Company Secretarial Limited as Corporate Secretary

29 July 2026

Appointed Badham, Harry Alexander as Director

29 July 2026

Appointed Peureux, Gregoire Thibault Gaston Lucien as Director

29 July 2026

Resigned Gen Ii Services (UK) Limited as Corporate Secretary

29 July 2026

Resigned Flinn, Colin as Director

19 July 2021

Resigned Intu Secretariat Limited as Corporate Secretary

19 July 2021

Appointed Gen Ii Services (UK) Limited as Corporate Secretary

10 March 2021

Resigned Grant, Kathryn Anne as Director

5 March 2021

Resigned Ryman, Rebecca Mary Sarah Elizabeth as Director

31 December 2020

Resigned Marsden, Susan as Secretary

15 April 2020

Resigned Roberts, Edward Matthew Giles, Dr as Director

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

Resigned Gibbes, Barbara 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 Grant, Kathryn Anne as Director

4 September 2018

Appointed Pereira, Trevor as Director

4 September 2018

Appointed Breeden, Martin Richard as Director

4 September 2018

Appointed Ryman, Rebecca Mary Sarah Elizabeth as Director

4 September 2018

Appointed Round, Nick 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

Appointed Bowyer, Katharine Ann as Director

17 September 2014

Resigned Weir, Peter 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

16 March 2005

Appointed Cable, Richard Malcolm as Director

16 March 2005

Appointed Fischel, David Andrew as Director

16 March 2005

Appointed Chaldecott, Kay Elizabeth as Director

16 March 2005

Appointed Marsden, Susan as Secretary

16 March 2005

Resigned King, Simon Charles Armstrong as Director

16 March 2005

Appointed Abel, John George as Director

16 March 2005

Resigned O'Boyle, Richard Antony as Director

16 March 2005

Resigned Wythe, John Michael as Director

16 March 2005

Resigned Lander, Clive as Secretary

16 March 2005

Resigned Taylor, Christopher Mark 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 Taylor, Christopher Mark as Director

4 March 2005

Appointed King, Simon Charles Armstrong 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

15 February 2005

Appointed Loviting Limited as Corporate Nominee Director

15 February 2005

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

15 February 2005

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Curley Limited

Corporate entity · Notified 29 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 81842

Former controllers (1)

15 August 2023

Ceased Intu Properties PLC — Owns 75–100% of shares

Filings 152

Date	Description	Made Up To	Pages	PDF
5 October 2026	Termination of appointment of a director
25 September 2026	Appointment of a director
22 September 2026	Memorandum and Articles of Association
22 September 2026	Resolutions
20 August 2026	Notification of a person with significant control