CompaniesInTheUK

CENTRIC SPV 1 LTD.

Company number 06441060 ·

Active

2 active / 1 ceased · persons with significant control

Shawbrook Bank Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-09
Correspondence address
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00388466
Country registered
United Kingdom

Shawbrook Bank Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-09
Correspondence address
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00388466
Country registered
United Kingdom

Centric Group Finance Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-09
Correspondence address
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06405442
Country registered
United Kingdom