# Cannock Consortium Holdings Limited

## Details

- **Company number:** [12713792](https://find-and-update.company-information.service.gov.uk/company/12713792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2020
- **Registered office:** NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1QS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |




## Owned by

Cannock Consortium Holdings Limited → [Cannock Consortium LLP](/company/OC419548) → [Aviva Life & Pensions UK Limited](/company/03253947) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [BORELLO, Michael](/person/6847684) - director at [50-60 Station Road Nominee 2 Limited](/company/12247950)
- [BORELLO, Michael](/person/6847684) - director at [20 Station Road Nominee 1 Limited](/company/12886796)
- [BORELLO, Michael](/person/6847684) - director at [Pamaral Limited](/company/09250000)
- [BORELLO, Michael](/person/6847684) - director at [101 Moorgate Nominee 2 Limited](/company/13605192)
- [BORELLO, Michael](/person/6847684) - director at [50-60 Station Road Nominee 1 Limited](/company/12247946)
- [BORELLO, Michael](/person/6847684) - director at [101 Moorgate Gp Limited](/company/13605170)
- [BORELLO, Michael](/person/6847684) - director at [Voyager Park South Management Company Limited](/company/08950892)
- [BORELLO, Michael](/person/6847684) - director at [30 Station Road Nominee 2 Limited](/company/12057911)
- [BORELLO, Michael](/person/6847684) - director at [Station Road Gp Limited](/company/14556630)
- [BORELLO, Michael](/person/6847684) - director at [1 Liverpool Street Gp Limited](/company/13605161)



## Companies at the same address

- [DS Spv No.1 L.P.](/company/LP017704) (LP017704)
- [DS Spv No.2 L.P.](/company/LP017705) (LP017705)
- [DS Spv No.3 L.P.](/company/LP017706) (LP017706)
- [DS Spv No.4 L.P.](/company/LP017707) (LP017707)
- [Duke Street Capital Iv UK No. 1 Limited Partnership](/company/LP006289) (LP006289)
- [Duke Street Capital Iv UK No. 2 Limited Partnership](/company/LP006290) (LP006290)
- [Duke Street Capital Iv UK No.3 Limited Partnership](/company/LP006464) (LP006464)
- [Duke Street Capital Iv US No. 1 Limited Partnership](/company/LP006291) (LP006291)
- [Duke Street Capital Iv US No. 2 Limited Partnership](/company/LP006292) (LP006292)
- [Duke Street V UK No.1 Limited Partnership](/company/LP007611) (LP007611)