# St Chad's (Birmingham) Holdings Limited

## Details

- **Company number:** [08641772](https://find-and-update.company-information.service.gov.uk/company/08641772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2013
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)


## Previous names

- Downing Four Vct Limited (until 20 Jul 2015)
- Downing One Vct Limited (until 13 Nov 2013)
- Downing Services 2 Limited (until 6 Jul 2017)
- Downing Seven Vct Limited (until 11 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHOUSE, Grant Leslie | director | 7 Aug 2013 | 15 Aug 2017 |
| MURRIN, James Chadwick | director | 15 Aug 2017 | 23 Jul 2020 |
| LEWIS, Nicholas Peter | director | 15 Aug 2017 |  |
| CORBALLY, Colin George Eric | director | 15 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Downing Corporate Finance Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 22 Jun 2017 |
| Pulford Trading Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |
| 31 Aug 2014 | £1 | £1 |



## Owned by

St Chad's (Birmingham) Holdings Limited → [Pulford Trading Limited](/company/08349603) → [TT Nominees Limited](/company/07822475) → [Thompson Taraz Depositary Limited](/company/06043483) → [Thompson Taraz Group PLC](/company/08945941)



## Controls

- [St Chad's (Birmingham) Hotel Limited](/company/08641865) (08641865)



## Directors' other companies

- [CORBALLY, Colin George Eric](/person/5456503) - director at [The New Swan Limited](/company/06497751)
- [CORBALLY, Colin George Eric](/person/5456503) - director at [Autumn Group Limited](/company/14248714)
- [CORBALLY, Colin George Eric](/person/5456503) - director at [Old Bishop's Palace Limited](/company/10930657)
- [CORBALLY, Colin George Eric](/person/5456503) - director at [St Chad's (Birmingham) Hotel Limited](/company/08641865)
- [LEWIS, Nicholas Peter](/person/5506433) - director at [Thames Street Wb Limited](/company/16569918)
- [LEWIS, Nicholas Peter](/person/5506433) - director at [Moor House Hotel Liverpool Limited](/company/07105716)
- [LEWIS, Nicholas Peter](/person/5506433) - director at [West Bar Hotel Limited](/company/07719558)
- [LEWIS, Nicholas Peter](/person/5506433) - llp-member at [Fenkle Street Bpra Property Fund LLP](/company/OC351506)
- [LEWIS, Nicholas Peter](/person/5506433) - director at [St Chad's (Birmingham) Hotel Limited](/company/08641865)
- [LEWIS, Nicholas Peter](/person/5506433) - director at [Downing Corporate Finance Lending Limited](/company/15966377)



## Registered address

370 companies are registered at this address - likely a registration agent.