CRIBBS MALL NOMINEE (1) LIMITED
Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
10 Fenchurch Avenue London EC3M 5AG
Full company profile for CRIBBS MALL NOMINEE (1) LIMITED (05312716), an active company based in London, United Kingdom. Incorporated 14 Dec 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Prudential Assurance Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Cribbs Causeway, Bristol SOUTH GLOUCESTERSHIRE | Leasehold | - | 25 Jan 2016 |
the upper level unit being Unit UR106, The Mall, Cribbs Causeway, Patchway, Bristol (BS34 5DG) SOUTH GLOUCESTERSHIRE | Leasehold | - | 12 Jan 2015 |
Land lying to the north and south of Lysander Road, Cribbs Causeway SOUTH GLOUCESTERSHIRE | Freehold | - | 19 Jan 2006 |
land lying to the south of Lysander Road, Bristol SOUTH GLOUCESTERSHIRE | Freehold | - | 19 Jan 2006 |
17 Jupiter Road, Patchway, Bristol (BS34 5TT) SOUTH GLOUCESTERSHIRE | Freehold | - | 19 Jan 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 6 Jan 2026 with no updates | |
| 24 Oct 2025 | Officers | Appointment of Mr Richard James Harwood as director on 21 Oct 2025 | |
| 24 Oct 2025 | Officers | Termination of John Mark Duxbury as director on 21 Oct 2025 | |
| 2 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 6 Jan 2026 with no updates
Appointment of Mr Richard James Harwood as director on 21 Oct 2025
Termination of John Mark Duxbury as director on 21 Oct 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 17 Mar 2026
Confirmation statement made on 6 Jan 2026 with no updates
4 months ago on 6 Jan 2026
Appointment of Mr Richard James Harwood as director on 21 Oct 2025
7 months ago on 24 Oct 2025
Termination of John Mark Duxbury as director on 21 Oct 2025
7 months ago on 24 Oct 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 2 Apr 2025