Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BANNER HOMES VENTURES LIMITED

Low
Company·GB·oo:GB-COH-08026864
JSON / MCP View network
Status
active
Incorporated
2012-04-11
Legal form
ltd
Activity
41202
Registered office
Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

BANNER HOMES VENTURES LIMITED is a ltd registered in GB, incorporated 2012-04-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BANNER HOMES GROUP LIMITEDbeneficial owner 100%→BANNER HOMES VENTURES LIMITED
  2. 2CALA 1 LIMITEDbeneficial owner 100%→BANNER HOMES GROUP LIMITED
  3. 2CALA 1 LIMITEDbeneficial owner 87.5%→BANNER HOMES GROUP LIMITED
  4. 3CALA GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%→CALA 1 LIMITED
  5. 4HAUT INVESTMENTS LIMITEDbeneficial owner 100%→CALA GROUP (HOLDINGS) LIMITED
  6. 4HAUT INVESTMENTS 2 LIMITEDbeneficial owner 100%→CALA GROUP (HOLDINGS) LIMITED
  7. 4HAUT INVESTMENTS 2 LIMITEDbeneficial owner 87.5%→CALA GROUP (HOLDINGS) LIMITED
  8. 4FERGUSON BIDCO LIMITEDbeneficial owner 87.5%→CALA GROUP (HOLDINGS) LIMITED
  9. 4HAUT INVESTMENTS LIMITEDbeneficial owner 87.5%→CALA GROUP (HOLDINGS) LIMITED
  10. 5LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%→HAUT INVESTMENTS LIMITED
  11. 5PATRON HAUT LPbeneficial owner 37.5%→HAUT INVESTMENTS LIMITED
  12. 5Haut Gp Limitedbeneficial owner→HAUT INVESTMENTS LIMITED
  13. 5LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→HAUT INVESTMENTS LIMITED
  14. 5Mr Alan Samuel Waxmanbeneficial owner→FERGUSON BIDCO LIMITED
  15. 5Mr Alan Samuel Waxmanbeneficial owner→FERGUSON BIDCO LIMITED
  16. 5HAUT INVESTMENTS LIMITEDbeneficial owner 87.5%→HAUT INVESTMENTS 2 LIMITED
  17. 6LEGAL & GENERAL GROUP PLCultimate parent→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
  18. 6LEGAL & GENERAL GROUP PLCparent→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
  19. 6PATRON CAPITAL ADVISERS LLPbeneficial owner→PATRON HAUT LP
  20. 6Haut Gp Limitedbeneficial owner→PATRON HAUT LP
  21. 6PATRON CAPITAL ADVISERS LLPbeneficial owner→Haut Gp Limited
  22. 6LEGAL & GENERAL GROUP PLCbeneficial owner 100%→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
  23. 6Legal & General Group Plcbeneficial owner 87.5%→LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
08026864
Status
active
Type
ltd
Incorporated
2012-04-11
Registered office
Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
SIC
41202
Officers · 3 active
  • LEDGE SERVICES LIMITED
    corporate secretary · appt 2014-03-21
  • NICHOLSON, Thomas Marshall
    director · British · appt 2025-12-15
  • RICE, Michael Daniel
    director · Irish · appt 2025-06-30
  • WALBOURN, Richard(resigned)
    secretary · appt 2012-04-11
  • AMOS-YEO, Barry Peter(resigned)
    director · British · appt 2012-04-11
  • AMOS-YEO, Kevin Richard(resigned)
    director · British · appt 2012-04-11
  • BLADES, Peter James(resigned)
    director · British · appt 2012-04-11
  • BROWN, Alan Duke(resigned)
    director · British · appt 2014-03-21
  • CUNNINGHAM, Graham Alan(resigned)
    director · British · appt 2014-03-21
  • KENNEDY, John Anthony(resigned)
    director · British · appt 2012-04-11
  • PROWTING, Peter Brian(resigned)
    director · British · appt 2012-04-11
  • REID, John Graham Gunn(resigned)
    director · British · appt 2014-03-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.