Great Western (Nominee 2006) Limited
- Company number
- 05911174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Shelfco (No.3315) Limited (until 27 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREEGAN, Brian Paul | Director | 13 Jan 2025 | |
| DUCK, James Andrew | Director | 13 Jan 2025 | |
| TAYLOR, Nicolas Guillaume | Director | 1 Jul 2023 | |
| WITT, Jonathan Stafford | Director | 1 Jul 2023 | |
| CHIVERS, Michael Edward | Director | 1 Jul 2023 | |
| EMLY, Joseph Edward | Director | 11 Jul 2022 | |
| NOGUERA, Eduardo | Director | 7 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Great Western (General Partner 2006) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Kkr & Co. L.P. | Ownership Of Shares 75 To 100 Percent | 21 Jul 2017 | 8 Nov 2017 |
| Mr Henry Kravis | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 21 Jul 2017 |
| Mr George Roberts | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 21 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Dec 2025 Dormant | £1 | - |
| 30 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1,000 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Great Western (Nominee 2006) Limited → Great Western (General Partner 2006) Limited
Directors’ other companies
- CHIVERS, Michael Edward - Director at RI Mdc UK154 Limited
- CHIVERS, Michael Edward - Director at Titan Ormskirk Pos Ltd
- CHIVERS, Michael Edward - Director at RI Mdc UK153 Limited
- CHIVERS, Michael Edward - Director at RI Mdc UK152 Limited
- DUCK, James Andrew - Director at RI Mdc UK152 Limited
- DUCK, James Andrew - Director at RI Mdc UK154 Limited
- DUCK, James Andrew - Director at RI Mdc UK153 Limited
- EMLY, Joseph Edward - Director at The Lexicon Management Company Limited
- EMLY, Joseph Edward - Director at Titan Ormskirk Pos Ltd
- NOGUERA, Eduardo - Director at Titan Ormskirk Pos Ltd
Companies at the same address
- 399 Edgware Road Management Company Limited (08949706)
- Aedifico Nominee Limited (12470346)
- Albus Partners LLP (OC341978)
- Eidon Capital Limited (17396926)
- Great Western (General Partner 2006) Limited (05897810)
- Murano Systems Ltd (07527580)
- Oceanum Nominee Limited (12463380)
- Realty Income Limited (11974189)
- RI Bq 4 DIY Limited (10461498)
- RI Crown Cmc Limited (11974342)