MR RICHARD GEOFFREY SHAW


MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H5BX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1973
Occupation
DEPUTY CFO
Is involved with the current companies
Name Company Number Date Appointed Rating
280 BISHOPSGATE INVESTMENTS LIMITED 04365174 28/04/2023 Gold
ABBEY RETAIL PARK LIMITED NI030982 28/04/2023 Bronze
CROCUSFORD LIMITED 03818600 28/04/2023 Gold
GOVERNEFFECT LIMITED 03234235 11/11/2021 Bronze
GRAND CENTRAL NO 1 LIMITED 09084636 15/02/2022 Gold
GRAND CENTRAL NO 2 LIMITED 09084777 15/02/2022 Gold
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED 04295332 07/03/2013 Dissolved
GRANTCHESTER GROUP LIMITED 01887040 28/04/2023 Amber
GRANTCHESTER HOLDINGS LIMITED 04035681 28/04/2023 Silver
GRANTCHESTER LIMITED 02489293 28/04/2023 Bronze
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED 03691896 07/03/2013 Not Trading
GRANTCHESTER PROPERTIES (LUTON) LIMITED 03691887 07/03/2013 Dissolved
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED 03588430 07/03/2013 Dissolved
HAMMERSON (BRENT CROSS) LIMITED 03377460 25/04/2014 One Red Flag
HAMMERSON (BRENT SOUTH) LIMITED 06644658 25/04/2014 Amber
HAMMERSON (BRISTOL INVESTMENTS) LIMITED 06663404 25/04/2014 Bronze
HAMMERSON (BRISTOL) LIMITED 04175848 11/11/2021 Silver
HAMMERSON (CARDIFF) LIMITED 06668272 25/04/2014 Amber
HAMMERSON (COVENTRY) LIMITED 04134729 25/04/2014 Dissolved
HAMMERSON (CRAMLINGTON I) LIMITED 05579400 07/03/2013 Dissolved
HAMMERSON (CRICKLEWOOD) LIMITED 04789711 28/04/2023 Gold
HAMMERSON (EUSTON SQUARE) LIMITED 03377439 28/04/2023 Gold
HAMMERSON (FOLKESTONE) LIMITED 04323331 07/03/2013 Dissolved
HAMMERSON (GROSVENOR STREET) LIMITED 06708083 25/04/2014 Dissolved
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED 09084295 12/06/2014 Dissolved
HAMMERSON (LEEDS GP) LIMITED 09099429 24/06/2014 Dissolved
HAMMERSON (MILTON KEYNES) LIMITED 06671304 25/04/2014 One Red Flag
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED 04174091 07/08/2020 Dissolved
HAMMERSON (NEWCASTLE) LIMITED 04044451 25/04/2014 Dissolved
HAMMERSON (OLDBURY) LIMITED 08218034 28/09/2012 Dissolved
HAMMERSON (RENFREW) LIMITED 08180149 28/09/2012 Gold
HAMMERSON (TELFORD) LIMITED 07442226 07/03/2013 Bronze
HAMMERSON (VIA GP) LIMITED 10530407 23/05/2019 Dissolved
HAMMERSON (VICTORIA GATE) LIMITED 09084282 12/06/2014 Dissolved
HAMMERSON (VICTORIA INVESTMENTS) LIMITED 08047957 28/04/2023 Gold
HAMMERSON (WHITGIFT) LIMITED 08230200 25/04/2014 Dissolved
HAMMERSON BIRMINGHAM PROPERTIES LIMITED 03768306 22/02/2016 Gold
HAMMERSON BULL RING LIMITED 05447873 26/04/2021 Amber
HAMMERSON GROUP LIMITED 00523538 11/11/2021 Gold
HAMMERSON GROUP MANAGEMENT LIMITED 00574728 09/10/2020 Bronze
HAMMERSON INTERNATIONAL HOLDINGS LIMITED 00666151 11/11/2021 Bronze
HAMMERSON INVESTMENTS (NO 12) LIMITED 03996034 11/11/2021 Silver
HAMMERSON INVESTMENTS (NO. 23) LIMITED 04186905 11/11/2021 One Red Flag
HAMMERSON INVESTMENTS (NO.16) LIMITED 04125224 11/11/2021 Silver
HAMMERSON INVESTMENTS (NO.26) LIMITED 04659448 28/04/2023 Amber
HAMMERSON JUNCTION (NO 3) LIMITED 08218045 28/04/2023 Silver
HAMMERSON LLC FC027954 28/04/2023 Amber
HAMMERSON MARTINEAU GALLERIES LIMITED 04161246 11/11/2021 One Red Flag
HAMMERSON MGLP 2 LIMITED 09084398 12/06/2014 Not Trading
HAMMERSON MGLP LIMITED 03768311 26/04/2021 One Red Flag
HAMMERSON OPERATIONS LIMITED 04125216 11/11/2021 Amber
HAMMERSON ORACLE INVESTMENTS LIMITED 03289109 25/04/2014 Bronze
HAMMERSON PENSION SCHEME TRUSTEES LIMITED 03290639 26/08/2024 Gold
HAMMERSON PROJECT MANAGEMENT LIMITED 04125220 28/04/2023 Dissolved
HAMMERSON RENEWABLE ENERGY LIMITED 10530469 22/10/2019 Gold
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED 03360110 19/10/2020 Gold
HAMMERSON VIA NO 1 LIMITED 12273703 21/10/2019 Gold
HAMMERSON VIA NO 2 LIMITED 12279332 24/10/2019 Not Trading
HIGHCROSS LEICESTER HOLDINGS LIMITED 04365045 25/04/2014 One Red Flag
JUNCTION NOMINEE 1 LIMITED 04526249 19/10/2012 Dissolved
JUNCTION NOMINEE 2 LIMITED 04526228 19/10/2012 Dissolved
LEEDS (GP1) LIMITED 09099612 24/06/2014 Dissolved
LEEDS (GP2) LIMITED 09099617 24/06/2014 Dissolved
LONDON & METROPOLITAN NORTHERN 02308870 28/04/2023 Gold
MARTINEAU GALLERIES (GP) LIMITED 03744383 11/11/2021 One Red Flag
MARTINEAU GALLERIES NO. 1 LIMITED 03744378 11/11/2021 Gold
MARTINEAU GALLERIES NO.2 LIMITED 03744380 11/11/2021 Gold
MONESAN LIMITED NI048045 11/11/2021 Dissolved
MOOR HOUSE GENERAL PARTNER LIMITED 04130878 09/12/2013 Dissolved
PRECIS (1474) LIMITED 03254832 11/11/2021 Gold
RT GROUP DEVELOPMENTS LIMITED 03699545 11/11/2021 Amber
RT GROUP PROPERTY INVESTMENTS LIMITED 04357520 11/11/2021 One Red Flag
SEVCO 5025 LIMITED 07314114 23/02/2022 Dissolved
SPITALFIELDS DEVELOPMENTS LIMITED 02025411 11/11/2021 Not Trading
SPITALFIELDS HOLDINGS LIMITED 02268187 11/11/2021 Gold
THE JUNCTION (GENERAL PARTNER) LIMITED 04278233 19/10/2012 Not Trading
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED 04531116 19/10/2012 Not Trading
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED 04531112 19/10/2012 Not Trading
WEST QUAY (NO.1) LIMITED 06242540 11/11/2021 Gold
WEST QUAY (NO.2) LIMITED 06242519 11/11/2021 Gold
WEST QUAY SHOPPING CENTRE LIMITED 00643320 26/10/2011 Amber
WESTCHESTER HOLDINGS LIMITED 03328218 28/04/2023 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
9-13 GROSVENOR STREET (GP) LIMITED 04068541 22/03/2012 25/04/2014 Dissolved
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED 04068551 22/03/2012 25/04/2014 Dissolved
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED 04082658 22/03/2012 25/04/2014 Dissolved
BADGER (KIRKCALDY) LIMITED 06520103 25/04/2014 04/10/2018 Dissolved
BISHOPSGATE GOODSYARD REGENERATION LIMITED 04488906 14/02/2012 07/04/2014 Amber
BL DIDCOT 1 LIMITED 05422338 07/03/2013 19/05/2021 Silver
BL DIDCOT 2 LIMITED 05495284 08/04/2014 19/05/2021 Silver
BL FALKIRK LIMITED 04295313 07/03/2013 19/05/2021 Silver
BL MERTHYR LIMITED 06663608 25/04/2014 19/05/2021 Silver
BL MIDDLESBROUGH LIMITED 03537439 07/03/2013 19/05/2021 Gold
BL RAVENHEAD LIMITED 02534666 07/03/2013 19/05/2021 Silver
BL WARWICKSHIRE LIMITED 04323341 07/03/2013 19/05/2021 Bronze
BRISTOL ALLIANCE (GP) LIMITED 04531140 26/10/2011 25/04/2014 One Red Flag
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED 05118140 26/10/2011 25/04/2014 Amber
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED 05118134 26/10/2011 25/04/2014 Amber
BRLP ROTUNDA LIMITED 05151505 11/04/2012 25/04/2014 Amber
BULL RING (GP) LIMITED 03744396 17/01/2012 25/04/2014 Amber
BULL RING NO. 1 LIMITED 03744388 11/04/2012 25/04/2014 Amber
BULL RING NO. 2 LIMITED 03744393 11/04/2012 25/04/2014 Amber
BUTTON (DRAKEHOUSE) LIMITED 06644668 25/04/2014 22/04/2015 One Red Flag
CD10 PROPERTIES THANET LIMITED 04218466 07/03/2013 06/07/2017 Dissolved
CD10 THANET LIMITED 06644665 25/04/2014 06/07/2017 Dissolved
CENTURION (PARC TAWE I) LIMITED 05535742 07/03/2013 02/01/2020 Bronze
CRICKLEWOOD REGENERATION LIMITED 03933142 16/04/2012 04/10/2018 Not Trading
CROYDON (GP1) LIMITED 08351560 08/01/2013 17/01/2013 One Red Flag
CROYDON CAR PARK LIMITED 08230400 08/01/2013 17/01/2013 One Red Flag
CROYDON MANAGEMENT SERVICES LIMITED 08284192 07/01/2013 02/03/2015 One Red Flag
GOVERNEFFECT LIMITED 03234235 26/10/2011 25/04/2014 Bronze
GRAND CENTRAL (GP) LIMITED 09081886 11/06/2014 30/04/2019 One Red Flag
GRAND CENTRAL NO 1 LIMITED 09084636 12/06/2014 30/04/2019 Gold
GRAND CENTRAL NO 2 LIMITED 09084777 12/06/2014 30/04/2019 Gold
HAMMERSON (VICTORIA QUARTER) LIMITED 08230241 26/09/2012 25/04/2014 One Red Flag
HAMMERSON (WHITGIFT) LIMITED 08230200 26/09/2012 25/04/2014 Dissolved
HAMMERSON CROYDON (GP1) LIMITED 08230396 07/01/2013 28/04/2015 One Red Flag
HAMMERSON CROYDON (GP2) LIMITED 08284202 07/01/2013 28/04/2015 One Red Flag
HAMMERSON INVESTMENTS (NO.31) LIMITED 03759116 07/03/2013 23/10/2014 Dissolved
HAMMERSON JUNCTION (NO 3) LIMITED 08218045 28/09/2012 25/04/2014 Silver
HAMMERSON JUNCTION (NO 4) LIMITED 08218055 05/10/2012 25/04/2014 Dissolved
HIGHCROSS (GP) LIMITED 04365007 26/10/2011 25/04/2014 Not Trading
HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED 06750598 26/10/2011 25/04/2014 Insolvent
HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD 06853566 26/10/2011 25/04/2014 Insolvent
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED 06932007 26/10/2011 25/04/2014 Dissolved
HIGHCROSS SHOPPING CENTRE LIMITED 09082273 11/06/2014 23/12/2021 Insolvent
MARTINEAU GALLERIES (GP) LIMITED 03744383 26/10/2011 25/04/2014 One Red Flag
MARTINEAU GALLERIES NO. 1 LIMITED 03744378 26/10/2011 25/04/2014 Gold
MARTINEAU GALLERIES NO.2 LIMITED 03744380 26/10/2011 25/04/2014 Gold
ORACLE NOMINEES (NO.1) LIMITED 04123205 26/10/2011 25/04/2014 Amber
ORACLE NOMINEES (NO.2) LIMITED 04123192 26/10/2011 25/04/2014 Amber
ORACLE NOMINEES LIMITED 03303176 26/10/2011 25/04/2014 Amber
ORACLE SHOPPING CENTRE LIMITED 03289107 26/10/2011 25/04/2014 Amber
QUEENSGATE (GP) LIMITED 05503169 26/10/2011 20/01/2014 Dissolved
QUEENSGATE (NOMINEES 1) LIMITED 05503284 26/10/2011 20/01/2014 Dissolved
QUEENSGATE (NOMINEES 2) LIMITED 05503281 26/10/2011 20/01/2014 Dissolved
READING RESIDENTIAL PROPERTIES LIMITED 03894973 26/10/2011 25/04/2014 Bronze
RI MDC UK139 LIMITED 04365166 07/03/2013 12/02/2020 Bronze
SILVER BIDCO INVESTMENTS LIMITED 06654800 11/11/2021 18/09/2024 One Red Flag
THURROCK SHARES 1 LIMITED 04219026 19/10/2012 25/04/2014 Dissolved
THURROCK SHARES 2 LIMITED 04208955 19/10/2012 25/04/2014 Dissolved
UNION SQUARE DEVELOPMENTS LIMITED SC195182 25/04/2014 15/03/2024 One Red Flag
VICTORIA GATE LIMITED 04291644 25/04/2014 25/02/2022 Bronze
WEST QUAY (NO.1) LIMITED 06242540 26/10/2011 25/04/2014 Gold
WEST QUAY (NO.2) LIMITED 06242519 26/10/2011 25/04/2014 Gold
WRAYS BUILDING LIMITED 09084157 12/06/2014 25/02/2022 Insolvent