GB · Company with significant control

Cedar Brook Capital Limited

Cedar Brook Capital Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Cedar Brook Capital Limited
Type
Corporate entity
Registration number
13188830
Registered in
England And Wales
Significant control now
6 UK companies
Earlier significant control
3 UK companies
First notified
6 June 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Cedar Brook Capital Limited's companies

  • Cedar Brook Capital Limited holds 75% or more of the shares in all 6 companies listed below.
  • Main lines of business: development of building projects (4), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
  • Registered offices in Kenilworth (6).
  • The companies were incorporated between 2022 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Cedar Brook Capital Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CEDAR BROOK PARK ROAD CAMPDEN HOLDCO SPV LTD
17235388 · Private Limited Company
Active21 May 2026KenilworthDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 May 2026
CEDAR BROOK STRATEGIC LAND LTD
17192766 · Private Limited Company
Active30 April 2026KenilworthDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2026
LAND AT TEMPLE GUITING HOLDCO SPV LTD
16675347 · Private Limited Company
Active27 August 2025KenilworthBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 August 2025
LAND AT LEIGHTERTON HOLDCO SPV LIMITED
16268667 · Private Limited Company
Active21 February 2025KenilworthActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 February 2025
CEDAR BROOK WILLERSEY SPV LIMITED
15535095 · Private Limited Company
Active1 March 2024KenilworthDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 March 2024
CEDAR BROOK NETHER WESTCOTE SPV LIMITED
14003911 · Private Limited Company
Active25 March 2022KenilworthDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 June 2022

History

Earlier significant control

Companies where Cedar Brook Capital Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
LAND AT CARTERTON SPV LTD
15838198 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 July 20249 August 2024
LAND AT CRAYS POND SPV LIMITED
15817672 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 20249 August 2024
LAND AT WALGRAVE SPV LIMITED
15817749 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 20249 August 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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