CompaniesInTheUK

ECV PARTNERSHIPS WARWICK LIMITED

Company number 09048700 ·

Active

2 active / 4 ceased · persons with significant control

Natwest Pension Trustee 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
2021-08-03
Correspondence address
250, Bishopsgate, London, EC2M 4AA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02726164
Country registered
United Kingdom

Senior Living Finance 1 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 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
2018-09-06
Correspondence address
One, Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of England And Wales
Registration number
11054956
Country registered
United Kingdom

Legal & General Senior Living Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-03
Ceased on
2025-10-09
Correspondence address
One, Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10876140
Country registered
United Kingdom

Senior Living Finance 1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2018-09-06
Ceased on
2021-08-03
Correspondence address
One, Coleman Street, London, EC2R 5AA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of England And Wales
Registration number
11054956
Country registered
United Kingdom

Legal & General Senior Living Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2017-08-03
Ceased on
2018-09-06
Correspondence address
One, Coleman Street, London, EC2R 5AA, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
10876140
Country registered
England And Wales

Mr Keith Henry Cockell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2017-08-03
Date of birth
September 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Mill Farm, Back Lane, Oddington, Moreton-In-Marsh, GL56 0XL, England