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CRIBBS MALL NOMINEE (2) LIMITED

Active
05312719·incorporated 2004-12-14

CRIBBS MALL NOMINEE (2) LIMITED is an active UK private limited company, incorporated on 14 December 2004 at Companies House (number 05312719; OpenRegistry canonical ID GB-05312719-cribbs-mall-nominee-2-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-14
Registered Address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

CRIBBS MALL NOMINEE (2) LIMITED has 1 person with significant control on file:

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

3 historical PSC records have ceased:

  • Belside Limited (Jersey reg. 81844). 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
  • Intu Shopping Centres Plc. Notified 2016-04-06. Ceased 2023-08-15.
    • Has significant influence or control
  • (unnamed). Notified 2023-08-15. Ceased 2024-08-16.

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