OpenCompanies

ECV Partnerships Warwick Limited

Company number
09048700
Status
Active
Type
Private Limited Company
Incorporated
20 May 2014
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

Unit 3, Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL

Officers

NameRoleAppointedResigned
HALLIWELL, Stephen Paul Director 2 Feb 2018 22 Jan 2020

Control

NameNature of controlNotifiedCeased
Natwest Pension Trustee Limited. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2021
Legal & General Senior Living Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2021 9 Oct 2025
Senior Living Finance 1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2018 3 Aug 2021
Legal & General Senior Living Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2017 6 Sep 2018
Mr Keith Henry Cockell Ownership Of Shares 25 To 50 Percent 1 May 2016 3 Aug 2017

Accounts

Year ended Cash
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 May 2017 -
31 May 2016 £100
31 May 2015 £100

Connections

Owned by

ECV Partnerships Warwick Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Controls

Companies at the same address

Data