Cannock Consortium LLP

ActiveOC419548 Limited liability partnership
Incorporated
18 October 2017 (9 years)
Industry
None Supplied (None Supplied)
Owned by
Simon Property Group, Inc
Accounts type
Group
Region
Greater London
Address
Nations House
3rd Floor
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Outlet Site Jv Sarl
Corporate LLP Designated Member · Appointed 31 December 2020
Anglo Securities Cannock Limited
Corporate LLP Designated Member · Appointed 18 October 2017
Corporate LLP Designated Member · Appointed 18 October 2017
Officer history (1 former)
31 December 2020
Appointed Outlet Site Jv Sarl as Corporate LLP Designated Member
31 December 2020
Resigned Outlet Site Holdings S.À R.L as Corporate LLP Designated Member
18 October 2017
Appointed Anglo Securities Cannock Limited as Corporate LLP Designated Member
18 October 2017
Appointed Aviva Life & Pensions UK Limited as Corporate LLP Designated Member
18 October 2017
Appointed Outlet Site Holdings S.À R.L as Corporate LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 03253947
Simon Property Group, Inc
Corporate entity · Notified 18 October 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Corporation
Reg. no. N/A

Holdings 2

Companies where Cannock Consortium LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
22 June 2026Registration of a charge
11 June 2026Registration of a charge
21 October 2025Confirmation statement with no updates17 October 2025
7 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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