Grand Central (GP) Limited

Active09081886 Private limited company
Incorporated
11 June 2014 (12 years)
Previously known as
Hammerson Shelf Co 2 Limited (until 20 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at Hammerson UK Properties Limited, BRLP Rotunda Limited, Bull Ring No. 1 Limited · more companies
British
Born November 1973
Director · Appointed 11 November 2021
Also at Manchester Nominee (2) Limited, Reading Residential Properties Limited, Oracle Nominees (No.1) Limited · more companies
British
Born October 1976 (50)
Corporate Secretary · Appointed 11 June 2014
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (13 former)
2 October 2026
18 August 2026
Appointed Shaw, Richard Geoffrey as Director
7 August 2025
Resigned Pearce, Fraser James as Director
7 August 2025
Resigned Panova, Ira Atanasova as Director
9 April 2024
Appointed Pearce, Fraser James as Director
9 April 2024
Resigned Jackson, Thomas Oliver as Director
11 November 2021
11 November 2021
Resigned Austin, Warren Stuart as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Badham, Harry Alexander as Director
30 April 2019
Resigned Shaw, Richard Geoffrey as Director
30 April 2019
Appointed Austin, Warren Stuart as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Booth, Rachel Sarah as Director
10 October 2018
Resigned Barlow, Timothy George as Director
10 October 2018
Appointed Panova, Ira Atanasova as Director
8 December 2016
Appointed Barlow, Timothy George as Director
8 December 2016
Resigned Berger-North, Andrew John as Director
8 December 2016
Appointed Jackson, Thomas Oliver as Director
22 February 2016
Resigned Cole, Peter William Beaumont as Director
22 February 2016
Appointed Berger-North, Andrew John as Director
22 February 2016
Appointed Booth, Rachel Sarah as Director
22 February 2016
Resigned Cooper, Peter Frank as Director
28 October 2015
Appointed Cooper, Peter Frank as Director
28 October 2015
Resigned Austin, Warren Stuart as Director
11 June 2014
Appointed Cole, Peter William Beaumont as Director
11 June 2014
Appointed Austin, Warren Stuart as Director
11 June 2014
Appointed Shaw, Richard Geoffrey as Director
11 June 2014
Appointed Hammerson Company Secretarial Limited as Corporate Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 3768306

Holdings 2

Companies where Grand Central (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director

Some other companies at this address

280 Bishopsgate Investments Limited
Bishopsgate Goodsyard Regeneration Limited
Bristol Alliance (GP) Limited
Bristol Alliance Limited Partnership
Bristol Alliance Nominee No.1 Limited
Bristol Alliance Nominee No.2 Limited

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