Hammerson Croydon (GP1) Limited

Active08230396 Private limited company

Incorporated: 26 September 2012 (14 years)
Previously known as: Damsonbay Limited (until 7 January 2013)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: Richard Geoffrey Shaw
Harry Alexander Badham
Owned by: Hammerson UK Properties Limited
Accounts type: Dormant
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: 12 July 2027
Last conf. stmt: 28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Richard Geoffrey

Director · Appointed 1 October 2026

Also at Curley Limited, Manchester Nominee (2) Limited, Hammerson Oracle Properties Limited · more companies

British

Born November 1973

Badham, Harry Alexander

Director · Appointed 10 June 2021

Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies

British

Born October 1976 (50)

Hammerson Company Secretarial Limited

Corporate Secretary · Appointed 7 January 2013

Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies

Officer history (12 former)

2 October 2026

Resigned Peureux, Gregoire Thibault Gaston Lucien as Director

1 October 2026

Appointed Shaw, Richard Geoffrey as Director

11 November 2021

Resigned Austin, Warren Stuart as Director

11 November 2021

Resigned Bourgeois, Mark Richard as Director

11 November 2021

Appointed Peureux, Gregoire Thibault Gaston Lucien as Director

10 June 2021

Resigned Travis, Simon Charles, Mr. as Director

10 June 2021

Appointed Badham, Harry Alexander as Director

11 December 2020

Appointed Travis, Simon Charles, Mr. as Director

11 December 2020

Resigned Betty, Simon James as Director

5 May 2020

Appointed Betty, Simon James as Director

5 May 2020

Resigned Berger-North, Andrew John as Director

30 April 2019

Appointed Berger-North, Andrew John as Director

30 April 2019

Resigned Cole, Peter William Beaumont as Director

17 March 2017

Appointed Bourgeois, Mark Richard as Director

17 March 2017

Resigned Plocica, Martin as Director

28 April 2015

Resigned Shaw, Richard Geoffrey as Director

28 April 2015

Appointed Austin, Warren Stuart as Director

7 January 2013

Appointed Shaw, Richard Geoffrey as Director

7 January 2013

Appointed Plocica, Martin as Director

7 January 2013

Appointed Cole, Peter William Beaumont as Director

7 January 2013

Appointed Hammerson Company Secretarial Limited as Corporate Secretary

7 January 2013

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

7 January 2013

Resigned Levy, Adrian Joseph Morris as Director

7 January 2013

Resigned Pudge, David John as Director

26 September 2012

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

26 September 2012

Appointed Levy, Adrian Joseph Morris as Director

26 September 2012

Appointed Pudge, David John as Director

Ownership 1 active

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

Hammerson UK Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 298351

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC

Grantchester Holdings Limited Owns 75–100% of shares

Grantchester Investments Limited Owns 75–100% of shares

Grantchester Limited Owns 75–100% of shares

Crocusford Limited Owns 75–100% of shares

Grantchester Group Limited Owns 75–100% of shares

Grantchester Properties (Gloucester) Limited Owns 75–100% of shares

Grantchester Properties (Sunderland) Limited Owns 75–100% of shares

London & Metropolitan Northern Owns 75–100% of shares

Hammerson Investments (No.26) Limited Holds 75–100% of voting rights

Westchester Holdings Limited Owns 50–75% of shares

Hammerson (Euston Square) Limited Owns 75–100% of shares

Hammerson Company Secretarial Limited Owns 75–100% of shares

Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares

Hammerson Group Limited Owns 75–100% of shares

Hammerson Group Management Limited Owns 75–100% of shares

Hammerson International Holdings Limited Owns 75–100% of shares

Hammerson UK Properties Limited Owns 75–100% of shares

280 Bishopsgate Investments Limited Owns 75–100% of shares

Abbey Retail Park Limited Owns 75–100% of shares

Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares

Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares

Hammerson (Brent Cross) Limited Owns 75–100% of shares

Hammerson (Brent South) Limited Owns 75–100% of shares

Hammerson (Bristol Investments) Limited Owns 75–100% of shares

Hammerson (Bristol) Limited Owns 75–100% of shares

Hammerson (Cardiff) Limited Owns 75–100% of shares

Hammerson (Cricklewood) Limited Owns 75–100% of shares

Hammerson (Croydon) Limited Owns 75–100% of shares

Hammerson (Milton Keynes) Limited Owns 75–100% of shares

Hammerson (Renfrew) Limited Owns 75–100% of shares

Hammerson (Telford) Limited Owns 75–100% of shares

Hammerson (Victoria Investments) Limited Owns 75–100% of shares

Hammerson Croydon (GP1) Limited This company Owns 75–100% of shares

And 33 more

Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares

Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares

Hammerson Via No 1 Limited Owns 75–100% of shares

Hammerson Via No 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Accounts for a dormant company	31 December 2025
10 July 2026	Confirmation statement with no updates	28 June 2026
27 February 2026	Accounts for a dormant company	31 December 2024
23 December 2025	Other filing
23 December 2025	Other filing