ORACLE NOMINEES (NO.1) LIMITED - Profile & Financials

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted 30 Dec 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover ORACLE NOMINEES (NO.1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 31 resigned

Show resigned officers

						Status
Abdulla Khaleefa Gaith Khaleefa Al Qubaisi	Director	Emirati	United Arab Emirates	36	20 May 2014	Active
Christian Simon Gartner	Director	Austrian	United Arab Emirates	49	26 May 2022	Active
Gregoire Peureux	Director	French	United Kingdom	48	11 Nov 2021	Active
Hamad Mohammed Hamad Rauda Alameri	Director	Emirati	United Arab Emirates	33	5 Oct 2023	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Harry Alexander Badham	Director	British	United Kingdom	49	11 Nov 2021	Active
Khaled Mohamed Abdul Husain Al Khajeh	Director	Emirati	United Arab Emirates	51	21 Mar 2012	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	21 Aug 2025	Active

Shareholders

Shareholders (1)


Oracle Shopping Centre Limited	100.0%	1	Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oracle Shopping Centre Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ORACLE SHOPPING CENTRE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HAMMERSON ORACLE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

READINGVIEW NOMINEES LIMITED united kingdom

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

ORACLE NOMINEES (NO.1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Termination of Khaled Mohamed Abdul Husain Al Khajeh as director on 2025-11-20	View(1 page)
2 Dec 2025	Officers	Termination of Hamad Mohammed Hamad Rauda Alameri as director on 2025-11-20	View(1 page)
2 Dec 2025	Officers	Termination of Christian Simon Gartner as director on 2025-11-20	View(1 page)
2 Dec 2025	Officers	Termination of Abdulla Khaleefa Gaith Khaleefa Al Qubaisi as director on 2025-11-20	View(1 page)
21 Aug 2025	Officers	Appointment of Richard Geoffrey Shaw as director on 2025-08-21	View(2 pages)