opendata.bot
Company number
07085828

EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED

Officer · HOSE, Shaun Brian and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED
Company number
07085828
Registered office
GRAND BUILDINGS 1-3 STRAND, FLOOR 6, LONDON, WC2N 5HR, ENGLAND · 113 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 2009
Status
Active
Age
16 years
Previous names
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED (to 23 Jul 2025)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Dec 2026
Confirmation statement — last
24 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 13 resigned

director
Appointed 17/07/2025
Active
director
Appointed 30/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Manchester Fort Shopping Park General Partner Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Prudential Financial Inc.
can appoint and remove directors
Notified 17/07/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Prudential Financial Inc. name only
can appoint and remove directors Notified 17/07/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/07/2025 Controls 2 companies

Serving officers

director Appointed 17/07/2025
director Appointed 30/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2025 Director appointed MORRISON, Rory Fraser
23/07/2025 Registered name changed MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED
17/07/2025 Person with significant control ceased Manchester Fort Shopping Park General Partner Limited
17/07/2025 Person with significant control added Prudential Financial Inc.
17/07/2025 Director resigned STEWART, Aine
17/07/2025 Director resigned SPARKS, Julius
17/07/2025 Director resigned RICH, Andrew John
17/07/2025 Corporate-secretary resigned NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
17/07/2025 Director appointed HOSE, Shaun Brian
11/10/2024 Charge registered A registered charge
12/04/2024 Charge registered A registered charge
18/03/2024 Director resigned NEAL, Michael Hugh
18/03/2024 Director appointed RICH, Andrew John
13/10/2023 Charge registered A registered charge
31/07/2023 Director resigned SALES, Michael John Lawson
31/07/2023 Director appointed STEWART, Aine
28/10/2022 Director resigned TILY, Claire Louise
12/04/2022 Charge registered A registered charge
30/06/2021 Director resigned BARTRAM, Nigel Ian
30/06/2021 Director appointed NEAL, Michael Hugh

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Aareal Bank Ag
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, National Association
fully-satisfied
A registered charge — persons entitled: Wells Fargo Bank, N.A. London Branch
fully-satisfied
Security agreement — persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
fully-satisfied
Security agreement — persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED?
According to the official registry, the company number of EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED is 07085828.
Where is EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED registered?
The registered office is GRAND BUILDINGS 1-3 STRAND, FLOOR 6, LONDON, WC2N 5HR, ENGLAND.
Who runs EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED?
HOSE, Shaun Brian is listed among the officers of EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED.
What is the SIC code of EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED?
Manchester Fort Shopping Park General Partner Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED (07085828)

EUROCORE MANCHESTER FORT NOMINEE 1 LIMITED is a private limited company incorporated on 24 November 2009 and registered in the United Kingdom under company number 07085828. Its registered office is at GRAND BUILDINGS 1-3 STRAND, FLOOR 6, LONDON, WC2N 5HR, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Manchester Fort Shopping Park General Partner Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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