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Nom

Hammerson Group Management LTD

Adresse
6th Floor
Kings Place
90 York Way
London
N1 9GE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name Hammerson Group Management Limited
Company Register Address Marble Arch House
London
W1H 5BX
Société Numéro de Registre 00574728 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00360632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Badham, Harry Alexander London, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gagne, Rita-Rose London, England Status: Active Notified: 26/04/2021 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Canadian
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Peureux, Gregoire London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Raja, Himanshu Haridas London, England Status: Active Notified: 26/04/2021 Date of Birth: 07/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Richard Geoffrey London, England Status: Active Notified: 09/10/2020 Date of Birth: 11/1973 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British