GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
Overview
| Company Name | GREAT WESTERN (GENERAL PARTNER 2006) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05897810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREAT WESTERN (GENERAL PARTNER 2006) LIMITED located?
| Registered Office Address | 3 St. James's Square SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3277) LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eduardo Noguera on Oct 22, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to 3 st. James's Square London SW1Y 4JU on Aug 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Andrew Duck as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian Paul Creegan as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Notification of Realty Income Corporation as a person with significant control on Jun 07, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 02, 2024 | 2 pages | PSC09 | ||
Appointment of Mrs Somya Rastogi as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Crestbridge Uk Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on Feb 01, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Barry Edward Hindmarch as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Guillaume Taylor as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Edward Chivers as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Stafford Witt as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Stafford Witt as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil David Townson as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Stafford Witt as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Who are the officers of GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RASTOGI, Somya | Secretary | St. James's Square SW1Y 4JU London 3 United Kingdom | 318836840001 | |||||||||||||||
| CHIVERS, Michael Edward | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 310821820001 | |||||||||||||
| CREEGAN, Brian Paul | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | Irish | 331411470001 | |||||||||||||
| DUCK, James Andrew | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 331413230001 | |||||||||||||
| EMLY, Joseph Edward | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 297033580001 | |||||||||||||
| NOGUERA, Eduardo | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 287242970001 | |||||||||||||
| TAYLOR, Nicolas Guillaume | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 266621700001 | |||||||||||||
| WITT, Jonathan Stafford | Director | St. James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 300856560001 | |||||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||||||
| CITCO JERSEY LIMITED | Secretary | Grenville Street JE2 4UF St. Helier Second Floor, No. 4 The Forum Jersey Jersey |
| 179808990001 | ||||||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||||||
| VG SECRETARIES LIMITED | Secretary | 37 Esplanade JE1 2TR St Helier Fifth Floor Jersey | 117902830003 | |||||||||||||||
| BOGAARD, Peter Martijn | Director | Albemarle Street W1S 4HQ London 7 United Kingdom | United Kingdom | Dutch | 135060810003 | |||||||||||||
| CLARK, Philip John | Director | 26 Bourne Avenue Southgate N14 6PD London | United Kingdom | British | 101932350001 | |||||||||||||
| COPELAND, Anne Marie | Director | 3 The Manor House Roxwell Road CM1 3RY Writtle Essex | United Kingdom | British | 87679960001 | |||||||||||||
| FOLEY, Nicola Patricia | Director | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor United Kingdom | Luxembourg | Irish | 169347930001 | |||||||||||||
| FORD, Robert Lester | Director | 3 Park Lane Chadwell Heath RM6 4LA Romford | British | 98925590001 | ||||||||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | England | British | 179897650001 | |||||||||||||
| JANETSCHEK, William | Director | Charles Street W1J 5EN London 48 England | Usa | American | 179870960001 | |||||||||||||
| LANGAN, Stephen | Director | Vg Fifth Floor, 37 Esplanade JE1 2TR St Helier 37 Jersey | Jersey | British | 295683140001 | |||||||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | 62939740001 | |||||||||||||
| LE FEUVRE, Ashley | Director | 37 Esplanade JE1 2TR St Helier Fifth Floor Jersey | Jersey | British | 166391740001 | |||||||||||||
| MILLARD-BEER, Henry Charles | Director | Grenville Street JE2 4UF St. Helier Second Floor, No. 4 The Forum Jersey | Jersey | British | 208491840002 | |||||||||||||
| MIRE, Michael Philip | Director | Jermyn Street SW1Y 6LT London Flat 3, 20 England | England | British | 297727960001 | |||||||||||||
| MUSTAFA, Rashed | Director | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor United Kingdom | England | British | 64915370001 | |||||||||||||
| NELL, Philip John Payton | Director | Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex | England | British | 105566370001 | |||||||||||||
| NORMAN, Trevor Lennard | Director | 37 Esplanade JE1 2TR St Helier Fifth Floor Jersey | Jersey | British | 150584170001 | |||||||||||||
| PULLEN, Xavier | Director | 65 Studdridge Street SW6 3SL London | England | British | 78912170008 | |||||||||||||
| REDMAN, Laura Lynne | Director | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor United Kingdom | United Kingdom | American | 164575530001 | |||||||||||||
| RENAULT, Maria | Director | Grenville Street JE2 4UF St. Helier Second Floor, No.4 The Forum Jersey | Jersey | British | 170491660003 | |||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 285624170001 | |||||||||||||
| SMYTH, Alex Trevor Mcgown | Director | c/o Citco Jersey Limited La Rue Le Masurier JE2 4YE St Helier First Floor Le Masurier House Jersey | Jersey | British | 129035420004 |
Who are the persons with significant control of GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Realty Income Corporation | Jun 07, 2022 | El Camino Real 92130 San Diego 11995 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kkr & Co L.P. | Jul 21, 2017 | 9 West 57th Street NY 10019 New York Suite 4200 New York Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Roberts | Apr 06, 2016 | Kohlbery Kravis Rpberts & Co L.P. Suite 4200 New York 9 West 57th Street Ny 10019 Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Kravis | Apr 06, 2016 | Kohlberg Kravis Roberts & Co. L.P. Suite 4200 NY 10019 New York 9 West 57th Street Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREAT WESTERN (GENERAL PARTNER 2006) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2017 | Jun 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0