WARNDON SIX LIMITED

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

This company is commonly known as Warndon Six Limited. The company was founded 8 years ago and was given the registration number 10480182. The firm's registered office is in OLDBURY. You can find them at 4 Birchley Estate, Birchfield Lane, Oldbury, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	WARNDON SIX LIMITED
Company Number	:	10480182
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2016
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB	Director	10 May 2021	Active
8th Floor, 1 Fleet Place, London, England, EC4M 7RA	Director	20 November 2019	Active
Berkeley Square House (8th Floor), Berkeley Square, London, England, W1J 6DB	Director	11 December 2020	Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT	Director	20 November 2019	Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT	Director	15 November 2016	Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT	Director	15 November 2016	Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT	Director	15 November 2016	Active
Berkeley Square House (8th Floor), Berkeley Square, London, England, W1J 6DB	Director	11 December 2020	Active

People with Significant Control

Ccp 5 Gp Llp
Notified on	:	09 November 2023
Status	:	Active
Country of residence	:	England
Address	:	8th Floor Berkeley Square, Berkeley Square, London, England, W1J 6DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ccp 5 Bertha Ii Holding S.À R.L.
Notified on	:	23 November 2020
Status	:	Active
Country of residence	:	Luxembourg
Address	:	1, Allée Scheffer, Luxembourg, Luxembourg, L-2520
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dukehill Holdings Limited
Notified on	:	15 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Dudley Road East, Oldbury, United Kingdom, B69 3DY
Nature of control	:	Ownership of shares 75 to 100 percent

WARNDON SIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement