Cpuk6 Holdco Limited
- Company number
- 12885538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLER, James Bradley | Director | 24 Apr 2023 | |
| JAMIESON, Katrina | Director | 12 Dec 2022 | |
| COLASANTI, Andrea, Mr. | Director | 31 Dec 2020 | |
| ANNABLE, Benedict Tobias, Mr. | Director | 17 Sep 2020 | |
| MCKINLAY, Colin Grant | Director | 17 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent | 17 Sep 2020 | |
| Bsrep Ii Center Parcs Jersey 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | 17 Sep 2020 |
Accounts
Connections
Controls
- Cpuk6 Limited (12891537)
Directors’ other companies
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Cpuk6 Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs (Holdings 3) Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Longleat Property Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Leopard Hotel 3 Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Brookfield Premier Real Estate Partners Europe Limited
- ANNABLE, Benedict Tobias, Mr. - Director at CP Sherwood Village Limited
- ANNABLE, Benedict Tobias, Mr. - Director at CP Elveden Village Limited
- ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs (Holdings 2) Limited
- COLASANTI, Andrea, Mr. - Director at Center Parcs Limited
Companies at the same address
- Center Parcs (Group Holdings) Ltd (11725901)
- Center Parcs (Holdings 1) Limited (07656429)
- Center Parcs (Holdings 2) Limited (07656407)
- Center Parcs (Holdings 3) Limited (07647130)
- Center Parcs Finance Borrower Limited (11725898)
- Center Parcs Finance Holdings 2 Limited (11725903)
- CP Elveden Village Limited (07656450)
- CP Longleat Village Limited (07656396)
- CP Mgmt Limited (07656457)
- CP Sherwood Village Limited (07647072)