Eurocore Manchester Fort Nominee 1 Limited

Active07085828 Private limited company
Incorporated
24 November 2009 (16 years)
Previously known as
Manchester Fort Shopping Park Nominee 1 Limited (until 23 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Controlled by
Prudential Financial Inc.
Accounts type
Small
Region
Greater London
Address
Grand Buildings 1-3 Strand
Floor 6
London
WC2N 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 July 2025
Appointed Morrison, Rory Fraser as Director
17 July 2025
Resigned Sparks, Julius as Director
17 July 2025
Resigned Rich, Andrew John as Director
17 July 2025
Resigned Stewart, Aine as Director
17 July 2025
Appointed Hose, Shaun Brian as Director
17 July 2025
Resigned Nuveen Corporate Secretarial Services Limited as Corporate Secretary
18 March 2024
Appointed Rich, Andrew John as Director
18 March 2024
Resigned Neal, Michael Hugh as Director
31 July 2023
Appointed Stewart, Aine as Director
31 July 2023
Resigned Sales, Michael John Lawson as Director
28 October 2022
Resigned Tily, Claire Louise as Director
30 June 2021
Appointed Neal, Michael Hugh as Director
30 June 2021
Resigned Bartram, Nigel Ian as Director
2 November 2020
Resigned Griffiths, Mark as Director
24 March 2017
Appointed Sparks, Julius as Director
24 March 2017
Resigned Ussher, Michael Anthony as Director
1 April 2014
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
28 March 2013
Resigned Anderson, William Wallace as Director
12 December 2012
Appointed Ussher, Michael Anthony as Director
12 December 2012
Resigned Ely, Roger Benjamin as Director
24 November 2009
Appointed Griffiths, Mark as Director
24 November 2009
Appointed Henderson Secretarial Services Limited as Corporate Secretary
24 November 2009
Appointed Bartram, Nigel Ian as Director
24 November 2009
Appointed Ely, Roger Benjamin as Director
24 November 2009
Appointed Tily, Claire Louise as Director
24 November 2009
Appointed Anderson, William Wallace as Director
24 November 2009
Appointed Sales, Michael John Lawson as Director

Ownership 1 active

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

Prudential Financial Inc.
Corporate entity · Notified 17 July 2025
Right to appoint and remove directors
Corporation
Reg. no. 223703799
Former controllers (1)
17 July 2025
Ceased Manchester Fort Shopping Park General Partner Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates24 November 2025
1 October 2025Accounts for a dormant company31 December 2024
23 September 2025Cessation of a person with significant control
23 September 2025Notification of a person with significant control
31 July 2025Appointment of a director
Show all recent filings

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