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Companies/13745587

Madison Projectco 5 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shore Hospitality 2 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 135093222
Show 3 ceased records
Minhoco 35 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-27 · Ceased 2024-06-21

Source record 130054881
Shore Hospitality 2 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-01 · Ceased 2024-03-27

Source record 125941230
Minhoco 34 (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-16 · Ceased 2022-10-01

Source record 125554060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
RW
Richard WarrenCurrent director
Appointed 2021-11-16 · 4 yrs · Company Director
+10 others
AH
Aneil HandaCurrent director
Appointed 2021-11-16 · 4 yrs · Director
+34 others

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active