Company information:
Cromwell Poland Retail Llp (No: OC382076)
Address: KROLL ADVISORY LTD., THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 31-Jan-2013
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 14-Feb-2024
Industry Class: None Supplied
Current designated LLP Member: CROMWELL CORPORATION LIMITED ( From: Mar-2015 )
Current designated LLP Member: CROMWELL EUROPEAN HOLDINGS LIMITED ( From: Mar-2015 )
Resigned designated LLP Member: BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP ( From: Jan-2013 To: Jun-2014 )
Resigned designated LLP Member: BX AUS-V HOLDINGS L.P. ( From: Jun-2014 To: Mar-2015 )
Resigned designated LLP Member: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Jun-2014 To: Mar-2015 )
Resigned designated LLP Member: VALAD POLAND RETAIL INVESTMENTS LIMITED ( From: Jan-2013 To: Jun-2014 )
Resigned non-designated LLP Member: CHRISTIAN JAMES ALEXANDER BEARMAN ( DOB: Jan-1974 From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: ROBERT JAMES COTTERELL ( From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: MIKAEL FOGEMANN ( From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: DAVID JOHN KIRKBY ( DOB: Oct-1963 From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: THIERRY HUBERT FRANCOIS LELEU ( DOB: Dec-1967 From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: MARTYN JAMES MCCARTHY ( From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: MARK ANTHONY MCLAUGHLIN ( DOB: May-1974 From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: KATHERINE PARKER ( From: Jun-2014 To: Mar-2015 )
Resigned non-designated LLP Member: CLAIRE TREACY ( DOB: Apr-1972 From: Jun-2014 To: Mar-2015 )
Persons of Significant Control:
Cromwell European Holdings Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-04-06)