Cornerford Limited

03871316

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 04/11/1999

Compliance

Last accounts

01/03/2025

audit exemption subsidiary

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sainsbury'S Corporate Secretary Limited

secretary · Since 17/03/2023

Also on 84 other boards

Mr David William Pilbeam

director · Since 17/03/2023

PROPERTY MANAGER

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Sainsburys Corporate Director Limited

director · Since 17/03/2023

BRITISH

Also on 94 other boards

Persons with Significant Control

Stamford Properties Three Limited

75–100% shares

33, Charterhouse Street, London, EC1M 6HA

Notified 17/03/2023

Former PSCs

Aviva Life & Pensions Uk Limited

Ceased 17/02/2021

Sii Uk Halliwell (Midco) Limited

Ceased 17/02/2021

British Airways Pension Trustees Limited

Ceased 12/01/2023

Sii Uk Halliwell (No1) Ltd

Ceased 17/03/2023

Charges0 outstanding

Charge

satisfied

J.P. MORGAN SECURITIES PLC (AND ITS SUCCESSORS IN IN TITLE AND PERMITTED TRANSFEREES AND ASSIG

Created 11/01/2023Registered 16/01/2023Satisfied 08/01/2024