Company information:
Cgh2 Dormant Company Limited (No: 10504539)
Address: 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
Status: Active
Incorporated: 30-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968 From: Nov-2022 )
Current Director: SARAH ANN BLACKBURN ( DOB: Nov-1980 From: Feb-2020 )
Current Director: SANDEEP KAUR JOHAL ( DOB: Apr-1977 From: Jan-2024 )
Current Director: SEAN LATUS ( DOB: Apr-1969 From: Feb-2020 )
Current Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965 From: Sep-2017 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Secretary: CAROLYN BLANCHARD ( From: Feb-2023 )
Resigned Director: TARA COURTNEY DAVIES ( DOB: Aug-1977 From: Nov-2016 To: Feb-2020 )
Resigned Director: GEORGE MARTIN DONOGHUE ( DOB: Jun-1974 From: Feb-2020 To: Jul-2021 )
Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Feb-2020 To: Dec-2023 )
Resigned Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965 From: Sep-2017 To: Jun-2021 )
Resigned Director: OLEG IGOREVICH SHAMOVSKY ( DOB: Jul-1982 From: Nov-2016 To: Feb-2020 )
Resigned Director: DAVID MICHAEL TAYLOR ( DOB: Oct-1975 From: Aug-2021 To: Mar-2022 )
Resigned Secretary: SARAH ANN BLACKBURN ( From: Feb-2020 To: Jul-2021 )
Resigned Secretary: JAYNE PATRICIA POWELL ( From: Aug-2021 To: Feb-2023 )
Persons of Significant Control:
Calisen Group (Holdings) Limited, 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-19)
Dr Henry Kravis, Kohlberg Kravis Roberts & Co L.P. 9 West 57th Street, Suite 4200, New York, New York, 10019, United States: Ownership of voting rights - 75% or more (Notified: 2016-11-30, Ceased: 2020-02-19)
Mr George Rosenberg Roberts, Kohlberg Kravis Roberts & Co L.P. 9 West 57th Street, Suite 4200, New York, New York, 10019, United States: Ownership of voting rights - 75% or more (Notified: 2016-11-30, Ceased: 2020-02-19)