KINGFISHER NOMINEE 1 LIMITED
PRICEWATERHOUSECOOPERS LLP, ONE CHAMBERLAIN SQUARE, BIRMINGHAM  B3 3AX- Liquidation
- Private Limited Company
- Company No. 07978133
- Last Updated: 01 Mar 2024
Company Profile
KINGFISHER NOMINEE 1 LIMITED was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in BIRMINGHAM. KINGFISHER NOMINEE 1 LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 6 months and 28 days.
Name | KINGFISHER NOMINEE 1 LIMITED |
---|---|
Company number | 07978133 |
Company type | Private Limited Company |
Incorporation date | 06 Mar 2012 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
PRICEWATERHOUSECOOPERS LLP ONE CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
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Country Of Origin |
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 |
---|---|
Kingfisher General Partner Limited Bartholomew Lane, EC2N 2AX |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Oaktree Capital Group, Llc South Grand Avenue, CA 90071 |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-369 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 03 April 2017 |
Last confirmation statement dated | 06 March 2016 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
---|---|
KINGFISHER NOMINEE 1 LIMITED | 06 Mar 2012 |
NEWINCCO 1165 LIMITED | 23 Mar 2012 |