VANADIUM PROPHOLDCO CONDOR LIMITED: Person with Significant Control

  • Overview

    Company NameVANADIUM PROPHOLDCO CONDOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06930003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VANADIUM PROPHOLDCO CONDOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Asset Management Ltd
    1500 Royal Centre
    11117
    V6E 4N7 Vancouver
    1055 West Georgia Street
    British Columbia
    Canada
    Nov 05, 2025
    1500 Royal Centre
    11117
    V6E 4N7 Vancouver
    1055 West Georgia Street
    British Columbia
    Canada
    No
    Legal FormLimited Company
    Country RegisteredCanada
    Legal AuthorityCanadian Corporate Law
    Place RegisteredCanada Business Registries
    Registration NumberBc1370236
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sh2 Coinvest Limited
    Artillery Lane
    Spitalfields
    E1 7LS London
    4-10
    England
    Nov 05, 2025
    Artillery Lane
    Spitalfields
    E1 7LS London
    4-10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number16711673
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barbara Benfield
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Nov 18, 2016
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Yes
    Nationality: Alderney
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Robert Blandford
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Apr 06, 2016
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Anna Carena
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Apr 06, 2016
    Lugg Bridge Mill
    Worcester Road
    HR1 3NA Hereford
    Mill House
    Yes
    Nationality: Andorran
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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