CP Co Borrower Limited
- Company number
- 08206514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lysara Partnership, LP (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Jeffrey | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gp Chariot Senior Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2023 | |
| Cp Co Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2017 |
Accounts
Connections
Owned by
CP Co Borrower Limited → GP Chariot Senior Finco Limited → GP Chariot Senior Midco Limited → GP Chariot Senior Holdco Limited → GP Chariot Mezz Finco Limited → GP Chariot Mezz Holdco Limited
Controls
- CP Co 13 Limited (08207067)
- CP Co 2 Limited (08206664)
- CP Co 23 Limited (08206734)
- CP Co 3 Limited (08206667)
- CP Co 34 Limited (08206818)
- CP Co 4 Limited (08206652)
- CP Co 6 Limited (08206616)
- CP Co 7 Limited (08206654)
- CP Co 9 Limited (08206660)
Directors’ other companies
- FOSTER, Jeffrey - Director at Greenpoint Infinium Master European Property Holdco Limited
- FOSTER, Jeffrey - Director at Lysara Initial Gp, Ltd
- FOSTER, Jeffrey - Director at Lysara Eic Gp, Ltd
- FOSTER, Jeffrey - Director at Lysara Sub UK Ltd
- FOSTER, Jeffrey - Director at CP Co 13 Limited
- FOSTER, Jeffrey - Director at CP Co 2 Limited
- FOSTER, Jeffrey - Director at CP Co 23 Limited
- FOSTER, Jeffrey - Director at CP Co 3 Limited
- FOSTER, Jeffrey - Director at CP Co 4 Limited
- FOSTER, Jeffrey - Director at CP Co 34 Limited
Registered address
715 companies are registered at this address - likely a registration agent.