BRISTOL ALLIANCE NOMINEE NO.1 LIMITED

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted 9 May 2025

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

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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

7 active 41 resigned

Show resigned officers

						Status
Gregoire Peureux	Director	French	United Kingdom	48	11 Nov 2021	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Harry Alexander Badham	Director	British	United Kingdom	49	25 Feb 2022	Active
Martin Kenneth Perrott	Director	British	United Kingdom	54	30 Oct 2014	Active
Matthieu De Mallmann	Director	French	France	43	9 Jan 2023	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	21 Aug 2025	Active
Romain Aiglon	Director	French	France	39	28 Apr 2023	Active

Shareholders

Shareholders (1)


Bristol Alliance (gp) Limited	100.0%	1	Ordinary	3 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bristol Alliance (gp) 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

BRISTOL ALLIANCE (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HAMMERSON (BRISTOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OUESTIA GP INVESTMENTS LIMITED united kingdom significant influence or control as firm

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

OUESTIA PROPERTY GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

AXA SA france

STATE ADMINISTRATION OF FOREIGN EXCHANGE china

HAMMERSON PLC united kingdom

BRISTOL ALLIANCE NOMINEE NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Officers	Termination of Simon Charles Travis as director on 2025-08-07	View(1 page)
21 Aug 2025	Officers	Appointment of Richard Geoffrey Shaw as director on 2025-08-21	View(2 pages)
13 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
9 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-06 with no updates	View(3 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)