Cannock Consortium Holdings Limited
- Company number
- 12713792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMETRIOU, George | Director | 4 Sep 2024 | |
| WILKINSON, Chris, Mr. | Director | 2 Jun 2023 | |
| BORELLO, Michael | Director | 1 Mar 2023 | |
| CRONIER, Emmanuel | Director | 2 Jul 2020 | |
| JOHNSTON, Simon John, Mr. | Director | 2 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cannock Consortium Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Cannock Consortium Holdings Limited → Cannock Consortium LLP → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- BORELLO, Michael - Director at 50-60 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at 20 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at Pamaral Limited
- BORELLO, Michael - Director at 101 Moorgate Nominee 2 Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at 101 Moorgate Gp Limited
- BORELLO, Michael - Director at Voyager Park South Management Company Limited
- BORELLO, Michael - Director at 30 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at Station Road Gp Limited
- BORELLO, Michael - Director at 1 Liverpool Street Gp Limited
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- DS Spv No.3 L.P. (LP017706)
- DS Spv No.4 L.P. (LP017707)
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- Duke Street Capital Iv UK No. 2 Limited Partnership (LP006290)
- Duke Street Capital Iv UK No.3 Limited Partnership (LP006464)
- Duke Street Capital Iv US No. 1 Limited Partnership (LP006291)
- Duke Street Capital Iv US No. 2 Limited Partnership (LP006292)
- Duke Street V UK No.1 Limited Partnership (LP007611)