GREAT WESTERN (NOMINEE 2006) LIMITED
19-23 WELLS STREET, LONDON W1T 3PQ- Active
- Private Limited Company
- Company No. 05911174
- Last Updated: 01 Mar 2024
Company Profile
GREAT WESTERN (NOMINEE 2006) LIMITED was incorporated on Monday, August 21, 2006 as a Private Limited Company with registered address in LONDON. GREAT WESTERN (NOMINEE 2006) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 2 days.
| Name | GREAT WESTERN (NOMINEE 2006) LIMITED |
|---|---|
| Company number | 05911174 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19-23 WELLS STREET LONDON W1T 3PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kkr & Co. L.P. 9 West 57th Street, NY 10019 |
Dates: Friday, July 21, 2017 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
|
| Mr George Roberts Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
voting rights 50 to 75 percent
|
| Mr Henry Kravis Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
voting rights 25 to 50 percent
|
| Great Western (General Partner 2006) Limited 48 Charles Street, W1J 5EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT WESTERN (NOMINEE 2006) LIMITED | 21 Aug 2006 |
| SHELFCO (NO.3315) LIMITED | 27 Oct 2006 |