HAMMERSON (CENTURION) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Kings Place 90 York Way London N1 9GE

Credit Report

Discover HAMMERSON (CENTURION) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 23,213,541 Shares £23.21m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Dec 2019	ORDINARY	23,213,541	£23.21m	£1

Officers

4 active 11 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Mark Richard Bourgeois	Director	British	England	57	30 Apr 2019	Active
Paul Justin Denby	Director	British	England	54	9 Sept 2020	Active
Thomas Cochrane	Director	British	United Kingdom	43	7 Aug 2020	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Plc	100.0%	23,213,641	Ordinary	2 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Plc

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

See All Controllers

Group Structure

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

HAMMERSON (CENTURION) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
14 Dec 2020	Insolvency	Solvency Statement dated 27/11/20	View(1 page)
14 Dec 2020	Resolution	Resolutions	View(1 page)