ECV PARTNERSHIPS WARWICK LIMITED

Company number 09048700

2 active persons with significant control / 0 active statements

Legal & General Senior Living Limited (Active)

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 3 August 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10876140
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Natwest Pension Trustee Limited. (Active)

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Notified on: 3 August 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02726164
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Senior Living Finance 1 Limited (Ceased)

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Notified on: 6 September 2018
• Ceased on: 3 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of England And Wales
• Registration number: 11054956
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Legal & General Senior Living Limited (Ceased)

• Correspondence address: One, Coleman Street, London, England, EC2R 5AA
• Notified on: 3 August 2017
• Ceased on: 6 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10876140
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keith Henry Cockell (Ceased)

• Correspondence address: Old Mill Farm, Back Lane, Oddington, Moreton-In-Marsh, England, GL56 0XL
• Notified on: 1 May 2016
• Ceased on: 3 August 2017
• Date of birth: September 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%