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TRAFFORD CENTRE GROUP (UK) LIMITED

Active
05148403·incorporated 2004-06-08

TRAFFORD CENTRE GROUP (UK) LIMITED is an active UK private limited company, incorporated on 8 June 2004 at Companies House (number 05148403; OpenRegistry canonical ID GB-05148403-trafford-centre-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-08
Registered Address
SECOND FLOOR, CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRAFFORD CENTRE GROUP (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRAFFORD CENTRE GROUP (UK) LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Intu Trafford Centre Group Limited (Isle Of Man reg. 004199v). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-12-16. Ceased 2023-10-27.

Previous names

TRAFFORD CENTRE GROUP (UK) LIMITED has previously traded as:

  • INTU TRAFFORD CENTRE GROUP (UK) LIMITED (until 2021-01-13)
  • CSC TRAFFORD CENTRE GROUP (UK) LIMITED (until 2013-03-01)
  • THE TRAFFORD CENTRE GROUP (UK) LIMITED (until 2011-02-21)
  • PEEL HOLDINGS (TCL) LIMITED (until 2010-11-17)
  • PEEL ACQUISITIONS LIMITED (until 2006-05-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05148403.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.