WARNDON SIX LIMITED
Company number 10480182 · Monitor this company
2 active / 2 ceased · persons with significant control
Ccp 5 Gp Llp
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
- 2023-11-09
- Correspondence address
- 8th Floor Berkeley Square, Berkeley Square, London, W1J 6DB, England
- Legal form
- Limited Liability Partnership
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- Oc414683
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Ccp 5 Bertha Ii Holding S.À R.L.
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
- 2020-11-23
- Ceased on
- 2023-11-09
- Correspondence address
- 1, Allée Scheffer, Luxembourg, L-2520, Luxembourg
- Legal form
- S.À R.L.
Dukehill Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-15
- Ceased on
- 2019-11-20
- Correspondence address
- 100, Dudley Road East, Oldbury, B69 3DY, United Kingdom
- Legal form
- Limited Company