TRAFFORD CENTRE GROUP (UK) LIMITED

Company number 05148403 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-06-08
Registered office
Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England, EC2V 6AX
Postcode
EC2V 6AX
Capital
221,200,874 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-05
Next due by
2027-07-19
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 11 current · 28 resigned

Appointed 2026-02-18
ALLIA BOND SERVICES LIMITED Corporate Secretary
Appointed 2024-03-06
Appointed 2024-01-16
Appointed 2023-01-30
Appointed 2022-10-31

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Nw Baroque Limited (00150997) — since 2023-10-27

Controlled by Intu Trafford Centre Group Limited (004199V) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the THE TRAFFORD CENTRE LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
traffordcentre.co.uk

Welcome to The Trafford Centre, the world-renowned shopping and leisure destination where you'll always find must-have brands, high street favourites, delicious food and exciting leisure all under one spectacular roof.

Previous company names

NameDate changed
INTU TRAFFORD CENTRE GROUP (UK) LIMITED2021-01-13
CSC TRAFFORD CENTRE GROUP (UK) LIMITED2013-03-01
THE TRAFFORD CENTRE GROUP (UK) LIMITED2011-02-21
PEEL HOLDINGS (TCL) LIMITED2010-11-17
PEEL ACQUISITIONS LIMITED2006-05-12
DE FACTO 1128 LIMITED2004-06-25

Previous registered addresses 3

AddressChanged on
40 BROADWAY, LONDON, SW1H 0BU2017-03-09
PEEL DOME, TRAFFORD CENTRE, MANCHESTER, M17 8PL2011-02-15
10 SNOW HILL, LONDON, EC1A 2AL2004-06-25

Among its peers

Among the oldest 25%

of 7,216 similar companies in EC, trading since 2004

The class of 2004

55%

of the 591 companies in this sector incorporated in 2004 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →