ORACLE NOMINEES (NO.1) LIMITED, W1H 5BX : Companies House Number 04123205

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Shareholders' funds

£1

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2000-12-12
Employees: 0 (2024 accounts)
Registered office: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Postcode: W1H 5BX
Capital: 1 GBP
Accounts category: Micro

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-23
Next due by: 2027-01-06

View filing history →

Nature of business (SIC)

99999 Dormant Company

Officers 5 current · 34 resigned

Richard Geoffrey SHAW Director

Appointed 2025-08-21

Harry Alexander BADHAM Director

Appointed 2021-11-11

Gregoire PEUREUX Director

Appointed 2021-11-11

MR CHRISTOPHER JOHN KINGHAM Director

PORTFOLIO MANAGER Appointed 2014-05-20

HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary · corporate

Appointed 2011-09-23

View all officers and resignations →

Group structure

Controlled by ORACLE SHOPPING CENTRE LIMITED — since 2016-04-06

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

Previous registered addresses 2

Address	Changed on
10 GROSVENOR STREET, LONDON, W1K 4BJ	2015-06-02
100 PARK LANE, LONDN, W1K 7AR	2006-08-09

Among its peers

Among the oldest 25%

of 4,494 similar companies in W, trading since 2000

111 companies are registered at this postcode →

Competitors London

1. HAMMERSON (EUSTON SQUARE) LIMITED

£62,502,000
2. WESTCHESTER HOLDINGS LIMITED

£39,800,000
3. WIGMORE TRUSTEE LIMITED

£30,056,280
4. BASE SPORT HOLDINGS LIMITED

£19,913,315
5. FOPA LIMITED

£11,883,866

This company ranks 2370 among dormant company in London.

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The class of 2000

32%

of the 3,558 companies in this sector incorporated in 2000 are still active today; 67% have since been dissolved.

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

Property in England & Wales 5 titles

Freehold: 1
Leasehold: 4
Most recent registration: 2006-04-05
Where: Reading (5)

Title number	County	Tenure	Registered	Price paid
BK404325	Reading	Leasehold	2006-04-05	—
BK143381	Reading	Freehold	2002-04-02	—
BK346252	Reading	Leasehold	2002-04-02	—
BK354511	Reading	Leasehold	2002-04-02	—
BK385184	Reading	Leasehold	2002-04-02	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).