Warndon Six Limited, London
Warndon Six Limited is a private limited company. Located at Berkeley Square House, 8Th Floor, Berkeley Square, London W1J 6DB, the aforementioned 7 years old business was incorporated on 2016-11-15 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).1 director can be found in this company: Jean-Philippe B. (appointed on 10 May 2021).
| About | |
|---|---|
| Name: Warndon Six Limited | |
| Number: 10480182 | |
| Incorporation date: 2016-11-15 | |
| End of financial year: 31 December |
| Address: |
Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB |
| SIC code: |
41100 - Development of building projects |
| Address | 8th Floor Berkeley Square Berkeley Square, London, W1J 6DB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc414683 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Allée Scheffer, Luxembourg, L-2520, Luxembourg |
| Legal authority | The Grand Duchy Of Luxembourg, In Particular The Law Of 10 August 1915 On Commercial Companies |
| Legal form | S.À R.L. |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 100 Dudley Road East, Oldbury, B69 3DY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
The target date for Warndon Six Limited confirmation statement filing is 2023-10-14. The most current confirmation statement was sent on 2022-09-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Ccp 5 Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Square, W1J 6DB London. Ccp 5 Bertha Ii Holding S.À R.L. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Allée Scheffer, L-2520 Luxembourg. Dukehill Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Dudley Road East, B69 3DY Oldbury.
| Type | Free download | |
|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 13th, February 2024 | dissolution |
Free Download
(1 page)
|