CRIBBS MALL NOMINEE (2) LIMITED
Non-trading company
CRIBBS MALL NOMINEE (2) LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
10 Fenchurch Avenue London EC3M 5AG England
Credit Report
Discover CRIBBS MALL NOMINEE (2) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| M&g Management Services Limited | Corporate-secretary | Active |
| Richard James Harwood | Director | Active |
| Robert James Tidy | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
The Prudential Assurance Company Limited
United Kingdom
- Significant Influence Or Control
- Significant Influence Or Control As Firm
Intu Shopping Centres Plc
Ceased 15 Aug 2023
Belside Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Officers | Appointment of Mr Richard James Harwood as director on 2025-10-21 | View(2 pages) |
| 24 Oct 2025 | Officers | Termination of John Mark Duxbury as director on 2025-10-21 | View(1 page) |
| 2 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(6 pages) |
| 6 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-16 with no updates | View(3 pages) |
| 11 Sept 2024 | Persons With Significant Control | The Prudential Assurance Company Limited notified as a person with significant control | View(2 pages) |
Appointment of Mr Richard James Harwood as director on 2025-10-21
Termination of John Mark Duxbury as director on 2025-10-21
Confirmation statement made on 2024-12-16 with no updates
The Prudential Assurance Company Limited notified as a person with significant control
Recent Activity
Latest Activity
Appointment of Mr Richard James Harwood as director on 2025-10-21
3 months ago on 24 Oct 2025
Termination of John Mark Duxbury as director on 2025-10-21
3 months ago on 24 Oct 2025
Annual accounts made up to 2024-12-31
10 months ago on 2 Apr 2025
Confirmation statement made on 2024-12-16 with no updates
1 years ago on 6 Jan 2025
The Prudential Assurance Company Limited notified as a person with significant control
1 years ago on 11 Sept 2024