NORTH SOLIHULL (GP) LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2019

Confirmation Statement Submitted 17 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Council House Manor Square Solihull West Midlands B91 3QB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

9 active 21 resigned

Show resigned officers

						Status
Benjamin Peter Wright	Director	British	England	60	8 Dec 2007	Active
David Richard Hooper	Director	British	United Kingdom	65	22 Feb 2013	Active
George Edward Richards	Director	Welsh	England	86	20 May 2008	Active
Ian Courts	Director	British	England	76	26 Sept 2011	Active
Kevin Michael Rodgers	Director	British	England	57	13 Apr 2015	Active
Nicholas Guy Page	Secretary	British	Unknown	—	15 Dec 2014	Active
Nicholas Patrick Byrne	Director	British	England	58	22 Jan 2018	Active
Roger Griffiths	Director	British	United Kingdom	77	27 May 2005	Active

Shareholders

Shareholders (4)


Whitefriars (north Solihull) Limited	25.0%	25	D Ordinary	30 Dec 2015
The Metropolitan Borough Of Solihull	25.0%	25	A Ordinary	30 Dec 2015
Solihull Inpartnership Limited	25.0%	25	B Ordinary	30 Dec 2015

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bellway Homes (north Solihull) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Inpartnership (lp) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Whitefriars (north Solihull) Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

WHITEFRIARS (NORTH SOLIHULL) LIMITED united kingdom

INPARTNERSHIP (LP) LIMITED united kingdom shares 75 to 100 percent

BELLWAY HOMES (NORTH SOLIHULL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BELLWAY (BUILDERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA INPARTNERSHIP LTD united kingdom shares 75 to 100 percent

BELLWAY P L C united kingdom

SIGMA CAPITAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIX BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA EXI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK SFH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENSON ELLIOT GP V LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BENSON ELLIOT GP (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

NORTH SOLIHULL (GP) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
17 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-12-07 with no updates	View(3 pages)
16 Dec 2019	Confirmation Statement	Confirmation statement made on 2019-12-07 with no updates	View(3 pages)