OpenCompanies

Senior Living (Warwick Gates) Limited

Company number
09158606
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2014
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

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

Previous names

  • Legal & General Warwick Gates Limited (until 19 Sep 2018)
  • Places For People (Warwick Gates) Limited (until 9 Aug 2017)

Control

NameNature of controlNotifiedCeased
Places For People Ventures Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Nov 2016
Places For People Retirement Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Nov 2016 3 Aug 2017
Legal & General Senior Living Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2017 6 Sep 2018
Senior Living Finance 1 Limited Ownership Of Shares 75 To 100 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 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2021 9 Oct 2025
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

Accounts

Year ended Net assets 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 Mar 2017 Dormant £100 £100
31 Mar 2016 Dormant £100 -
31 Mar 2015 Dormant £100 -

Connections

Owned by

Senior Living (Warwick Gates) Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Controls

Companies at the same address

Data