GB · Company with significant control

Cordia Uk Project Holdings Limited

Cordia Uk Project Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Cordia Uk Project Holdings Limited
Type
Corporate entity
Registration number
12795323
Registered in
England
Significant control now
11 UK companies
Earlier significant control
1 UK company
First notified
6 August 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Cordia Uk Project Holdings Limited's companies

  • Cordia Uk Project Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
  • Main lines of business: development of building projects (6), buying and selling of own real estate (3) and construction of domestic buildings (3).
  • Registered offices in Birmingham (11).
  • The companies were incorporated between 2012 and 2022.

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 Cordia Uk Project Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SPECTRUM LETTINGS LIMITED
14377331 · Private Limited Company
Active26 September 2022BirminghamDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 August 2024
CORDIA UK (LAMPWORKS) LIMITED
10514504 · Private Limited Company
Active7 December 2016BirminghamDevelopment of building projects; Construction of domestic buildingsOwns 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 May 2023
CORDIA UK (MOSELEY STREET) LIMITED
13240461 · Private Limited Company
Active3 March 2021BirminghamDevelopment of building projects; Buying 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 directors3 March 2021
CORDIA UK (PROJECT 1) LIMITED
13240597 · Private Limited Company
Active3 March 2021BirminghamDormant CompanyOwns 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 March 2021
CORDIA UK (NIGHTINGALE) LIMITED
13240117 · Private Limited Company
Active2 March 2021BirminghamDevelopment of building projects; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 March 2021
CORDIA UK (22GHS) LIMITED
13123778 · Private Limited Company
Active11 January 2021BirminghamOther letting and operating of own or leased 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 directors11 January 2021
CORDIA UK (THORP) LIMITED
13070819 · Private Limited Company
Active8 December 2020BirminghamDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights8 December 2020
BLACKSWAN PROPERTY LIMITED
08198235 · Private Limited Company
Active3 September 2012BirminghamDormant CompanyOwns 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 September 2020
CORDIA UK (BRADFORD WORKS) LIMITED
11882508 · Private Limited Company
Active14 March 2019BirminghamDevelopment of building projects; Construction of domestic buildingsOwns 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 September 2020
CORDIA UK (THE GOTHIC) LIMITED
11232837 · Private Limited Company
Active5 March 2018BirminghamBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights3 September 2020
CORDIA UK PROPERTY LIMITED
12796392 · Private Limited Company
Active6 August 2020BirminghamDevelopment of building projects; Other letting and operating of own or leased 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 directors6 August 2020

History

Earlier significant control

Companies where Cordia Uk Project Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PEDRANO UK LIMITED
13240480 · 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 March 202118 December 2023

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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