Hammerson Oracle Investments 1 Limited

Active12283376 Private limited company
Incorporated
28 October 2019 (7 years)
Previously known as
Hammerson Shelf Co 11 Limited (until 23 November 2023)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
10 November 2027
Last conf. stmt
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 August 2025
Appointed Badham, Harry Alexander as Director
5 August 2025
31 May 2023
Appointed Shaw, Richard Geoffrey as Director
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00298351

Group structure 38 shown

Ownership group derived from the Companies House PSC register

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
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 Group Limited Owns 75–100% of shares
Hammerson Group Management 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) 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 Oracle Investments 1 Limited This company 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

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 £1 £1
Balance sheet detail
20232022
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates27 October 2026

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