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All Information about:
Name

Coal Pension Properties Limited
Address
21 Holborn Viaduct
London
EC1A 2DY
VAT ID no VAT ID available
Company No. 00465783 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Coal Staff Superannuation Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02976748 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Trustees Of The Mineworkers' Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646457 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Unsworth Deckerova, Janka London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Slovak
    Walker, Mark Andrew One Curzon Street, London, England Status: Active Notified: 17/01/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Thomas Benjamin London Status: Ceased Notified: 01/10/2021 Ceased: 02/12/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Broadfields Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 01737462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Globe Investments (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02014385 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Leatherhead Office Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05102960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB MPS Property Holding 2 Limited Status: Active Notified: 30/11/2022 Companies House Number: 14516396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •