Cannock Consortium LLP LONDON


Cannock Consortium LLP is a limited liability partnership that can be found at Nations House, 3Rd Floor, 103 Wigmore Street, London W1U 1QS. Incorporated on 2017-10-18, this 3-year-old.
The last confirmation statement was filed on 2020-10-17 and the date for the next filing is 2021-10-31. Additionally, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Cannock Consortium LLP Address / Contact

Office Address Nations House
Office Address2 3rd Floor, 103 Wigmore Street
Town London
Post code W1U 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC419548
Date of Incorporation Wed, 18th Oct 2017
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 31st Oct 2021 (2021-10-31)
Last confirmation statement dated Sat, 17th Oct 2020

Company staff

Outlet Site Jv Sarl

Position: Corporate LLP Designated Member

Appointed: 31 December 2020

Aviva Life & Pensions Uk Limited

Position: Corporate LLP Designated Member

Appointed: 18 October 2017

Anglo Securities Cannock Limited

Position: Corporate LLP Designated Member

Appointed: 18 October 2017

Outlet Site Holdings S.À R.l

Position: Corporate LLP Designated Member

Appointed: 18 October 2017

Resigned: 31 December 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Simon Property Group, Inc from Indianapolis, United States. The abovementioned PSC is categorised as "a corporation", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Aviva Life & Pensions Uk Limited that entered York as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Simon Property Group, Inc

225 West Washington Street, Indianapolis, Indiana 46204-3438, United States

Legal authority Law Of The State Of Indiana
Legal form Corporation
Country registered Indiana, United States
Place registered Admitted For Trading In Nyse
Registration number N/A
Notified on 18 October 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Aviva Life & Pensions Uk Limited

Wellington Row, York, North Yorkshire, YO90 1WR

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03253947
Notified on 18 October 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Group of companies' accounts made up to 2019-12-31
filed on: 5th, February 2021
Free Download (58 pages)

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