CD Welcombe Opco Limited
- Company number
- 13686750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CD Welcombe Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORUSZ, Heath Alexander | Director | 18 Oct 2021 | 28 May 2025 |
| NAZAROV, Viacheslav | Director | 18 Oct 2021 | 28 May 2025 |
| HEANEY, Daniel Charles | Director | 28 May 2025 | |
| MCCLOSKEY, Laura | Director | 28 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cd Welcombe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 | 3 Nov 2021 |
| Cd Welcombe Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£7,034,874 | £54,101 | 1 |
| 30 Sep 2023 | - | £524,000 | 71 |
| 31 Dec 2022 | - | £206,000 | 59 |
| 31 Dec 2021 | - | £49,000 | 59 |
Connections
Owned by
CD Welcombe Opco Limited → CD Welcombe Propco Limited → CD Welcombe Limited → CD Welcombe Holdco Limited → CD Welcombe Topco Limited
Directors’ other companies
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Senior Limited
- HEANEY, Daniel Charles - Director at CD Cheltenham Holdco Ltd
- HEANEY, Daniel Charles - Director at CD Welcombe Holdco Limited
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Topco Limited
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Mezzco Limited
- HEANEY, Daniel Charles - Director at European Real Estate Investment Hospitality Holdco Limited
- HEANEY, Daniel Charles - Director at Project Q Topco Ltd
- HEANEY, Daniel Charles - Director at CD Welcombe Propco Limited
- HEANEY, Daniel Charles - Director at CD Welcombe Limited
- HEANEY, Daniel Charles - Director at Project Q Interco Ltd
Companies at the same address
- 41ug Holdco 1 Ltd (15510367)
- 41ug Residential Investments Ltd (15452780)
- Bolton Hotel Opco Limited (16874323)
- Bricks Silverstone Holdco 1 Limited (13230418)
- Bricks Silverstone Holdco 2 Limited (13233455)
- Bricks Silverstone Holdco 4 Limited (14798738)
- CD Cheltenham Holdco Ltd (14495572)
- CD Welcombe Topco Limited (13628728)
- Elstree Hotel Opco Limited (16874390)
- Elstree Hotel Propco Limited (16873471)