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All Information about:
Name

Cory Holdco Limited
Address
Level 5, 10
Dominion Street
London
EC2M 2EF
VAT ID no VAT ID available
Company No. 11385897 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Dusty Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cory Topco Limited Status: Active Notified: 29/05/2018 Companies House Number: 11385842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dusty Topco Limited Status: Ceased Notified: 29/05/2018 Ceased: 24/02/2020 Companies House Number: 11385842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Barry, John Richard London, England Status: Active Notified: 28/08/2018 Date of Birth: 01/1968 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Bridgman, Tess Mary London, England Status: Active Notified: 25/07/2018 Role: Secretary
    Butler, Benjamin James London, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cogley, Jason David London Status: Active Notified: 29/05/2018 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Australian,British
    Doughty, William Robert London, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 05/1968 Occupation: Managing Partner, Energy Services Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham London, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1974 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes, Andrew Charles Mutch Prince Street, Bristol Status: Active Notified: 29/05/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Springett, Scott London, England Status: Active Notified: 30/04/2024 Occupation: Director Asset Management Role: Director Country of Residence: Switzerland Nationality: British
    Sutherland, Douglas Iain London, England Status: Active Notified: 01/05/2019 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Vicky London, England Status: Ceased Notified: 02/11/2021 Ceased: 13/08/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pardo De Santayana Montes, Adolfo Francisco London, England Status: Ceased Notified: 13/11/2018 Ceased: 30/04/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Denmark Holdco Limited Status: Active Notified: 28/06/2018 Companies House Number: 09706728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •