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Nom

Canterbury Riverside Propco Limited

Adresse
100 Bishopsgate,
Ogier Office 1936,
19th Floor,
London,
EC2N 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2019
Company Register Address C/O Ogier Global (Uk) Limited 4th Floor
Bishopsgate
EC3A 6AB
Société Numéro de Registre 12187627 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hsu Jv Holdco Limited Status: Active Notified: 03/09/2019 Companies House Number: 12187399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Merrill, Christopher Nelson Status: Ceased Notified: 03/09/2019 Ceased: 14/12/2022 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Kwek, Eik Sheng 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 06/1981 Occupation: Group Chief Operating Officer At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Mcginty, Neil Andrew 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 09/1971 Occupation: Development Director, Group Investments, Development Director, Group Investments At Cdl Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ogier Global (uk) Limited 4th Floor, 3 St Helen'S Place, London, United Kingdom, EC3A 6AB Status: Active Notified: 01/08/2024 Role: Corporate-Secretary Companies House Number: 12248926
    Ogier Global Company Secretary (jersey) Limited, St Helier, Jersey Status: Active Notified: 14/12/2022 Role: Secretary
    Ridgwell, David Benjamin 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 05/1966 Occupation: Asset Management Director At Cdl Role: Director Country of Residence: England Nationality: British
    Watson, Stuart 3 St Helen'S Place, London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yong, Guo Yeou 3 St Helen'S Place, London, England Status: Active Notified: 14/12/2022 Date of Birth: 06/1976 Occupation: Principal Staff Officer & Head At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Campbell, Oliver David Andres London, England Status: Ceased Notified: 22/09/2020 Ceased: 14/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Christopher Stuart Ogier Office 1936, Bishopsgate, England Status: Ceased Notified: 14/12/2022 Ceased: 23/11/2023 Date of Birth: 05/1979 Occupation: Head Of Investor Services At Ogier Globa, Head Of Investor Services At Ogier Global (uk) Role: Director Country of Residence: England Nationality: Australian
    Ogier Global Company Secretary (jersey) Limited 44 Esplanade, St Helier, Jersey, JE4 9WG Status: Ceased Notified: 14/12/2022 Ceased: 01/08/2024 Role: Corporate-Secretary Companies House Number: 00124131

    Companies Controlled by This Company (1)

    gb-flag Canterbury Riverside Opco Limited Status: Active Notified: 03/09/2019 Companies House Number: 12187763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors