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Name

Sycamore House Manco Limited
Address
100 Bishopsgate Ogier Office 1936
19th Floor
London
EC2N 4AG
VAT ID no VAT ID available
Company No. 10457765 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • CSD (Woodhouse Square) Limited
  • CSD SPV 2 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Colliers International Group Inc Status: Ceased Notified: 03/09/2019 Ceased: 14/12/2022 Companies House Number: 01036883 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Crosslane Student Developments Uk Limited Status: Ceased Notified: 02/11/2016 Ceased: 16/02/2018 Companies House Number: 07865486 Nature of Control
  • Ownership of shares - 75% or more
    •
    Galvin, Christopher Brian Status: Ceased Notified: 21/02/2018 Ceased: 14/05/2018 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    Galvin, Michael Paul Status: Ceased Notified: 21/02/2018 Ceased: 14/05/2018 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
    •
    Hennick, Jay S Status: Ceased Notified: 05/07/2018 Ceased: 07/10/2021 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control
    •
    Merrill, Christopher Nelson Status: Ceased Notified: 21/02/2018 Ceased: 14/12/2022 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Michaud, Zachary Status: Ceased Notified: 05/07/2018 Ceased: 07/10/2021 Date of Birth: 08/1982 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Kwek, Eik Sheng 19th Floor, London, England Status: Active Notified: 14/12/2022 Date of Birth: 06/1981 Occupation: Group Chief Operating Officer At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Mcginty, Neil Andrew 19th Floor, London, England Status: Active Notified: 14/12/2022 Date of Birth: 09/1971 Occupation: Development Director, Group Investments, Development Director, Group Investments At Cdl Role: Director Country of Residence: England Nationality: British
    Ogier Global Company Secretary (jersey) Limited, St Helier, Jersey Status: Active Notified: 14/12/2022 Role: Secretary
    Ridgwell, David Benjamin 19th Floor, London, England Status: Active Notified: 14/12/2022 Date of Birth: 05/1966 Occupation: Asset Management Director At Cdl Role: Director Country of Residence: England Nationality: British
    Watson, Stuart 19th Floor, London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yong, Guo Yeou 19th Floor, London, England Status: Active Notified: 14/12/2022 Date of Birth: 06/1976 Occupation: Principal Staff Officer & Head At Cdl Role: Director Country of Residence: Singapore Nationality: Singaporean
    Day, Christopher Stuart 19th Floor, London, England Status: Ceased Notified: 14/12/2022 Ceased: 23/11/2023 Date of Birth: 05/1979 Occupation: Head Of Investor Services At Ogier Globa, Head Of Investor Services At Ogier Global (uk) Role: Director Country of Residence: England Nationality: Australian