OpenCompanies

CEL V Widnes A (UK) Limited

Company number
13189661
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

Broadwalk House 3rd Floor
5 Appold Street
Broadgate
EC2A 2DA

Previous names

  • Star UK Pas Ii Propco Limited (until 3 Jul 2023)

Officers

NameRoleAppointedResigned
CAMERON, Peter Stuart Director 30 Jun 2023
ROBINSON, Amanda Marie Director 30 Jun 2023
AVDONINA, Ekaterina Director 9 Feb 2021 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Franklin Resources, Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
8 Oct 2024
Ms Audrey Jane Lewis Significant Influence Or Control 8 Oct 2024 8 Oct 2024
Mrs Heather Brown Hopkins Significant Influence Or Control 30 Jun 2023 8 Oct 2024
Alistair Calvert Significant Influence Or Control 30 Jun 2023 8 Oct 2024
Mr Jens Höllermann Significant Influence Or Control 30 Jun 2023 8 Oct 2024
Mr Simon Andrew Mcconnell Barnes Significant Influence Or Control 30 Jun 2023 8 Oct 2024
Kkr & Co. Inc. Voting Rights 75 To 100 Percent 9 Feb 2021 30 Jun 2023

Accounts

Connections

Directors’ other companies

Companies at the same address

Data