CRIBBS MALL NOMINEE (2) LIMITED

Key Data

Status

Active

Company No.

05312719

Incorporation date

14/12/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

17/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of John Mark Duxbury as a director on 2025-10-21

View PDF (1 pages)

24/10/2025

Appointment of Mr Richard James Harwood as a director on 2025-10-21

View PDF (2 pages)

02/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

11/09/2024

Withdrawal of a person with significant control statement on 2024-09-11

View PDF (2 pages)

11/09/2024

Notification of The Prudential Assurance Company Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

05/09/2024

Registered office address changed from 8 Sackville Street London W1S 3DG England to 10 Fenchurch Avenue London EC3M 5AG on 2024-09-05

View PDF (1 pages)

05/09/2024

Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-08-16

View PDF (1 pages)

05/09/2024

Termination of appointment of Martin Richard Breeden as a director on 2024-08-16

View PDF (1 pages)

05/09/2024

Termination of appointment of Colin Flinn as a director on 2024-08-16

View PDF (1 pages)

05/09/2024

Appointment of M&G Management Services Limited as a secretary on 2024-08-16

View PDF (2 pages)

05/09/2024

Appointment of Mr John Mark Duxbury as a director on 2024-08-16

View PDF (2 pages)

05/09/2024

Appointment of Robert James Tidy as a director on 2024-08-16

View PDF (2 pages)

17/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

13/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

29/08/2023

Cessation of Intu Shopping Centres Plc as a person with significant control on 2023-08-15

View PDF (1 pages)

29/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

23/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

18/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

21/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

30/07/2021

Director's details changed for Mr Colin Flinn on 2021-07-19

View PDF (2 pages)

27/07/2021

Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 2021-07-27

View PDF (1 pages)

27/07/2021

Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19

View PDF (2 pages)

27/07/2021

Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19

View PDF (1 pages)

14/04/2021

Director's details changed for Mr Colin Flinn on 2021-04-14

View PDF (2 pages)

12/03/2021

Termination of appointment of Kathryn Anne Grant as a director on 2021-03-10

View PDF (1 pages)

08/03/2021

Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 2021-03-05

View PDF (1 pages)

01/02/2021

Termination of appointment of Susan Marsden as a secretary on 2020-12-31

View PDF (1 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

23/04/2020

Termination of appointment of Sean Crosby as a director on 2020-04-15

View PDF (1 pages)

23/04/2020

Termination of appointment of Nick Round as a director on 2020-04-15

View PDF (1 pages)

22/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Termination of appointment of Edward Matthew Giles Roberts as a director on 2020-04-15

View PDF (1 pages)

14/02/2020

Termination of appointment of Julian Nicholas Wilkinson as a director on 2020-01-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Trevor Pereira as a director on 2020-01-31

View PDF (1 pages)

20/12/2019

Termination of appointment of James Gordon Mckinnon as a director on 2019-12-20

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-16

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Julian Nicholas Wilkinson on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Mr James Gordon Mckinnon on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-04

View PDF (2 pages)

04/10/2019

Secretary's details changed for Susan Marsden on 2019-10-04

View PDF (1 pages)

30/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

12/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

17/05/2019

Termination of appointment of David Andrew Fischel as a director on 2019-04-26

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

26/09/2018

Appointment of Edward Matthew Giles Roberts as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

View PDF (2 pages)

19/09/2018

Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 2018-09-04

View PDF (2 pages)

19/09/2018

Appointment of Martin Richard Breeden as a director on 2018-09-04

View PDF (2 pages)

18/09/2018

Appointment of Trevor Pereira as a director on 2018-09-04

View PDF (2 pages)

18/09/2018

Appointment of Mr Nick Round as a director on 2018-09-04

View PDF (2 pages)

18/09/2018

Appointment of Kathryn Anne Grant as a director on 2018-09-04

View PDF (2 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

01/02/2018

Cessation of Belside Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/01/2018

Notification of Intu Shopping Centres Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

09/03/2017

Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 2017-03-09

View PDF (1 pages)

23/01/2017

Appointment of Mrs Barbara Gibbes as a director on 2017-01-16

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

13/12/2016

Termination of appointment of Katharine Ann Bowyer as a director on 2016-09-30

View PDF (1 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

07/03/2016

Appointment of Mr Colin Flinn as a director on 2016-03-04

View PDF (2 pages)

15/02/2016

Termination of appointment of Michael George Butterworth as a director on 2015-12-31

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

18/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

01/10/2014

Appointment of Katharine Ann Bowyer as a director on 2014-09-17

View PDF (2 pages)

01/10/2014

Termination of appointment of Peter Weir as a director on 2014-09-17

View PDF (1 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

06/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

25/05/2012

Director's details changed for Peter Weir on 2012-03-07

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

20/12/2011

Director's details changed for Michael George Butterworth on 2011-12-13

View PDF (2 pages)

22/11/2011

Appointment of James Gordon Mckinnon as a director

View PDF (2 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/06/2011

Secretary's details changed for Susan Folger on 2011-06-04

View PDF (1 pages)

16/03/2011

Appointment of Julian Nicholas Wilkinson as a director

View PDF (2 pages)

15/03/2011

Appointment of Michael George Butterworth as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Martin Breeden as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Caroline Kirby as a director

View PDF (1 pages)

15/03/2011

Termination of appointment of Kay Chaldecott as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (8 pages)

09/09/2010

Appointment of Peter Weir as a director

View PDF (3 pages)

29/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/07/2010

Termination of appointment of Loraine Woodhouse as a director

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

08/10/2009

Director's details changed for Loraine Woodhouse on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Caroline Kirby on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Kay Elizabeth Chaldecott on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Martin Richard Breeden on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

31/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

12/11/2008

Director appointed loraine woodhouse

View PDF (3 pages)

05/11/2008

Resolutions

View PDF (1 pages)

30/10/2008

Director appointed martin richard breeden

View PDF (3 pages)

13/10/2008

Appointment terminated director richard cable

View PDF (1 pages)

15/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

05/06/2008

Director's change of particulars / richard cable / 21/04/2008

View PDF (1 pages)

04/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

23/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

09/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

15/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

09/07/2005

Resolutions

View PDF (6 pages)

09/07/2005

Resolutions

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Resolutions

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (4 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (5 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Registered office changed on 04/04/05 from: governers house laurence pountney hill london EC4R 0HH

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Memorandum and Articles of Association

View PDF (14 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (3 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (1 pages)

11/03/2005

Resolutions

View PDF (7 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

11/03/2005

Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

14/12/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	19/07/2021 - 16/08/2024	556
Breeden, Martin Richard	Director	04/09/2018 - 16/08/2024	121
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	16/08/2024 - Present	147
Duxbury, John Mark	Director	16/08/2024 - 21/10/2025	60
Flinn, Colin	Director	04/03/2016 - 16/08/2024	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRIBBS MALL NOMINEE (2) LIMITED

CRIBBS MALL NOMINEE (2) LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIBBS MALL NOMINEE (2) LIMITED?

CRIBBS MALL NOMINEE (2) LIMITED is currently Active. It was registered on 14/12/2004 .

Where is CRIBBS MALL NOMINEE (2) LIMITED located?

CRIBBS MALL NOMINEE (2) LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does CRIBBS MALL NOMINEE (2) LIMITED do?

CRIBBS MALL NOMINEE (2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRIBBS MALL NOMINEE (2) LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-12-31.