Merchant Place Providence Ltd
- Company number
- 15213396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Merchant 65 (Gp) Limited (8 companies)
Registered office
Previous names
- Beaconsfield Spv 1 Ltd (until 17 Feb 2024)
- Home Providence Ltd (until 16 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIZZELL, Damian Mark | Director | 16 Oct 2023 | 28 May 2026 |
| ANDERSON MANN, Jennifer | Director | 16 Oct 2023 | 28 May 2026 |
| CHICKEN, Michael John | Director | 28 May 2026 | |
| MILNE, Sarah Inger | Director | 28 May 2026 | |
| STEPHENS, Melanie Jane | Secretary | 28 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damian Mark Frizzell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2023 | 28 May 2026 |
| Mrs Jennifer Anderson Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2023 | 28 May 2026 |
| Cliffe Property Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £100 |
Connections
Owned by
Merchant Place Providence Ltd → Cliffe Property Investments Limited
Directors’ other companies
- CHICKEN, Michael John - Director at Merchant Rokeby (Provender) Ltd
- CHICKEN, Michael John - Director at Merchant Place Developments (Cambridge) Limited
Companies at the same address
- Bakers Quay Management Limited (10411406)
- Cliffe Property Investments Limited (06896080)
- Downing's Gloucester Limited (12324027)
- Merchant Park Developments Limited (14235396)
- Merchant Place Developments (Cambridge) Limited (06980889)
- Merchant Place Homes Ltd (17162143)
- Merchant Rokeby (Provender) Ltd (10288411)
- Peer To Peer Property Lending Limited (09001684)
- Property Box Finance Limited (16719366)
- Provender Investments Ltd (11674959)