Company information:
Great Western (General Partner 2006) Limited (No: 05897810)
Address: 19-23 WELLS STREET, LONDON, W1T 3PQ, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL EDWARD CHIVERS ( DOB: Oct-1980 From: Jul-2023 )
Current Director: JOSEPH EDWARD EMLY ( DOB: Jan-1987 From: Jul-2022 )
Current Director: EDUARDO NOGUERA ( DOB: Oct-1975 From: Jun-2022 )
Current Director: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Jul-2023 )
Current Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Jul-2023 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Jun-2022 )
Current Secretary: SOMYA RASTOGI ( From: Feb-2024 )
Current Secretary: VOLAW SECRETARIES LIMITED ( From: Nov-2017 )
Resigned Director: PETER MARTIJN BOGAARD ( From: Dec-2008 To: Apr-2010 )
Resigned Director: CITCO MANAGEMENT (UK) LIMITED ( From: Mar-2008 To: Sep-2008 )
Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Oct-2006 To: Jul-2007 )
Resigned Director: ANNE MARIE COPELAND ( DOB: Mar-1973 From: Aug-2007 To: Mar-2008 )
Resigned Director: NICOLA PATRICIA FOLEY ( DOB: Oct-1982 From: May-2012 To: Jun-2012 )
Resigned Director: ROBERT LESTER FORD ( DOB: Aug-1973 From: Sep-2008 To: Dec-2008 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Oct-2006 To: Mar-2008 )
Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Aug-2022 To: Jul-2023 )
Resigned Director: WILLIAM JANETSCHEK ( From: Jul-2013 To: Nov-2017 )
Resigned Director: STEPHEN LANGAN ( DOB: Feb-1974 From: May-2022 To: Jun-2022 )
Resigned Director: CHRISTOPHER JAMES WENTWORTH LAXTON ( DOB: Jul-1960 From: Oct-2006 To: Mar-2008 )
Resigned Director: ASHLEY LE FEUVRE ( DOB: Dec-1969 From: Nov-2017 To: Jun-2022 )
Resigned Director: MARLE (UK) LIMITED ( From: Mar-2008 To: Apr-2011 )
Resigned Director: MIKJON LIMITED ( From: Aug-2006 To: Oct-2006 )
Resigned Director: HENRY CHARLES MILLARD-BEER ( From: Jun-2015 To: Nov-2017 )
Resigned Director: MICHAEL PHILIP MIRE ( DOB: Mar-1948 From: Jun-2022 To: Jun-2022 )
Resigned Director: RASHED MUSTAFA ( DOB: Jul-1963 From: Apr-2011 To: Nov-2011 )
Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971 From: Aug-2007 To: Mar-2008 )
Resigned Director: TREVOR LENNARD NORMAN ( DOB: Nov-1956 From: Nov-2017 To: Apr-2022 )
Resigned Director: XAVIER PULLEN ( DOB: May-1951 From: Oct-2006 To: Mar-2008 )
Resigned Director: LAURA LYNNE REDMAN ( DOB: Jun-1982 From: Nov-2011 To: Jun-2012 )
Resigned Director: MARIA RENAULT ( DOB: Sep-1964 From: Jun-2012 To: Nov-2017 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Jun-2022 To: Jul-2023 )
Resigned Director: ALEX TREVOR MCGOWN SMYTH ( DOB: Jun-1981 From: Jun-2015 To: Aug-2016 )
Resigned Director: WILLIAM D'URBAN SUNNUCKS ( DOB: Aug-1956 From: Oct-2006 To: Mar-2008 )
Resigned Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Jun-2022 To: Jul-2023 )
Resigned Director: CHRISTOPHER JOHN WARREN ( DOB: Jul-1978 From: Jul-2022 To: Aug-2022 )
Resigned Director: JAMES WISEMAN ( From: Jun-2012 To: Jun-2015 )
Resigned Director: JONATHAN STAFFORD WITT ( DOB: Jun-1978 From: Sep-2022 To: Jul-2023 )
Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953 From: Oct-2006 To: Mar-2008 )
Resigned Director: SHAFIA ZAHOOR ( From: Apr-2010 To: Apr-2011 )
Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2006 To: Mar-2008 )
Resigned Secretary: CITCO JERSEY LIMITED ( From: Jun-2012 To: Nov-2017 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Mar-2008 To: Apr-2011 )
Resigned Secretary: CRESTBRIDGE UK LIMITED ( From: Jun-2022 To: Feb-2024 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Aug-2006 To: Oct-2006 )
Resigned Secretary: VG SECRETARIES LIMITED ( From: Nov-2017 To: Jun-2022 )
Persons of Significant Control:
Kkr & Co L.P., Suite 4200 9 West 57th Street, New York, New York, NY 10019, Usa: Ownership of shares – 75% or more (Notified: 2017-07-21, Ceased: 2017-11-08)
Mr George Roberts, 9 West 57th Street Kohlbery Kravis Rpberts & Co L.P., Suite 4200, New York, Ny 10019, Usa: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-21)
Mr Henry Kravis, 9 West 57th Street Kohlbery Kravis Rpberts & Co L.P., Suite 4200, New York, Ny 10019, Usa: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-07-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |