CP Co 6 Limited
- Company number
- 08206616
- 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 (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Scott Cameron | Director | 31 Dec 2025 | |
| FOSTER, Jeffrey | Director | 1 Aug 2024 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 16 Jun 2023 | |
| ASSER, Simone Rachel | Director | 31 Dec 2025 | 30 Jun 2026 |
| ADRIAANSE, Wenda Margaretha | Director | 17 Dec 2025 | 5 Jan 2026 |
| WILLIAMS, Bobby Lee | Director | 16 Jun 2023 | 31 Dec 2025 |
| GREEN, Christopher John | Director | 7 Feb 2023 | 31 Dec 2025 |
| ADRIAANSE, Wenda Margaretha | Director | 16 Jun 2023 | 31 Jan 2025 |
| CAKIR, Alexander Gokhan | Director | 7 Feb 2023 | 31 Jan 2025 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 1 Feb 2013 | 16 Jun 2023 |
| SAVJANI, Nita Ramesh | Director | 25 Sep 2018 | 7 Feb 2023 |
| SAYER, Hugh Edward Francis | Director | 15 Dec 2016 | 7 Feb 2023 |
| LAWRENCE, Susan Elizabeth | Director | 15 Dec 2016 | 25 Sep 2018 |
| LANGER, David Keith | Director | 12 Oct 2012 | 15 Dec 2016 |
| ARTHUR, Roy Neil | Director | 7 Sep 2012 | 12 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cp Co Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
CP Co 6 Limited → CP Co Borrower Limited → GP Chariot Senior Finco Limited → GP Chariot Senior Midco Limited → GP Chariot Senior Holdco Limited → GP Chariot Mezz Finco Limited
Directors’ other companies
- CSC CLS (UK) LIMITED - Corporate-Secretary at EL Row UK Tickets Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at CP Co Borrower Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at P&P Wireco UK Holdings Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Global Knowledge Network Training Limited
Registered address
720 companies are registered at this address - likely a registration agent.