CORE 62 MANAGEMENT COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Mill One High Street Henley-On-Arden Warwickshire B95 5AA United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Robert John Braid	Director	British	United Kingdom	49	10 Dec 2024	Active
Simon Charles Newton Marshall	Director	British	United Kingdom	62	10 Dec 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Core62 Limited

United Kingdom

Active

Notified 10 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CORE62 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COMMERCIAL DEVELOPMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent

ST FRANCIS GROUP 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MARSHALL HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

MCPCAPITAL FUND II SCSP luxembourg

NOBEL MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TRUSTEES OF THE MARSHALL HOLDINGS TRUST united kingdom

MCPCAPITAL FUND LLL SCSP luxembourg

CORE 62 MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2024	Incorporation	Company incorporated	View(37 pages)

10 Dec 2024 Incorporation

Company incorporated

View Document(37 pages)

Recent Activity

Latest Activity

Company incorporated

1 years ago on 10 Dec 2024