GREAT WESTERN (GENERAL PARTNER 2006) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Great Western (general Partner 2006) Limited. The company was founded 18 years ago and was given the registration number 05897810. The firm's registered office is in LONDON. You can find them at C/o Sidra Capital Lower Ground Floor, 48 Charles Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
Company Number	:	05897810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Sidra Capital Lower Ground Floor, 48 Charles Street, London, England, W1J 5EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Secretary	01 February 2024	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	01 July 2023	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	11 July 2022	Active
53, Davies Street, London, England, W1K 5JH	Director	07 June 2022	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	01 July 2023	Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ	Director	01 July 2023	Active
St Helen's, 1 Undershaft, London, EC3P 3DQ	Corporate Secretary	27 October 2006	Active
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF	Corporate Secretary	18 June 2012	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Secretary	20 March 2008	Active
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	07 June 2022	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	07 August 2006	Active
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR	Corporate Secretary	08 November 2017	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	03 December 2008	Active
26 Bourne Avenue, Southgate, London, N14 6PD	Director	27 October 2006	Active
3 The Manor House, Roxwell Road, Writtle, CM1 3RY	Director	21 August 2007	Active
1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD	Director	21 May 2012	Active
3 Park Lane, Chadwell Heath, Romford, RM6 4LA	Director	30 September 2008	Active
8 Southway, Totteridge, London, N20 8EA	Director	27 October 2006	Active
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2022	Active
48, Charles Street, London, England, W1J 5EN	Director	12 July 2013	Active
37, Vg, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR	Director	10 May 2022	Active
High House Ranworth Road, Hemblington, Norwich, NR13 4PJ	Director	27 October 2006	Active
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR	Director	08 November 2017	Active
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF	Director	30 June 2015	Active
Flat 3, 20, Jermyn Street, London, England, SW1Y 6LT	Director	07 June 2022	Active
1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD	Director	30 April 2011	Active
Bury Lodge, Bury Lane Elmdon, Saffron Walden, CB11 4NQ	Director	21 August 2007	Active
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR	Director	08 November 2017	Active
65 Studdridge Street, London, SW6 3SL	Director	27 October 2006	Active
1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD	Director	14 November 2011	Active
Second Floor, No.4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF	Director	18 June 2012	Active
8, Sackville Street, London, England, W1S 3DG	Director	07 June 2022	Active
First Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE	Director	30 June 2015	Active
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ	Director	27 October 2006	Active
8, Sackville Street, London, England, W1S 3DG	Director	07 June 2022	Active

People with Significant Control

Realty Income Corporation
Notified on	:	07 June 2022
Status	:	Active
Country of residence	:	United States
Address	:	11995, El Camino Real, San Diego, United States, 92130
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kkr & Co L.P.
Notified on	:	21 July 2017
Status	:	Active
Country of residence	:	Usa
Address	:	Suite 4200, 9 West 57th Street, New York, Usa, NY 10019
Nature of control	:	Ownership of shares 75 to 100 percent

Mr George Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 2014
Nationality	:	American
Country of residence	:	Usa
Address	:	9 West 57th Street, Kohlbery Kravis Rpberts & Co L.P., New York, Usa,
Nature of control	:	Voting rights 50 to 75 percent

Mr Henry Kravis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1944
Nationality	:	American
Country of residence	:	Usa
Address	:	9 West 57th Street, Kohlberg Kravis Roberts & Co. L.P., New York, Usa,
Nature of control	:	Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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