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GB · Companies House · Ownership structure
CANNOCK CONSORTIUM LLP
Company number OC419548 · Limited Liability Partnership · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CANNOCK CONSORTIUM LLP's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CANNOCK CONSORTIUM LLP's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- OC419548
- Status
- Active
- Company type
- Limited Liability Partnership
- Incorporated
- 18 October 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CANNOCK CONSORTIUM LLP's ownership
- CANNOCK CONSORTIUM LLP holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls CANNOCK CONSORTIUM LLP
CANNOCK CONSORTIUM LLP's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Voting rights: more than 25% but not more than 50% Right to surplus assets: more than 25% but not more than 50% | 18 October 2017 | Company · Limited Company · England & Wales · number 03253947 |
| Simon Property Group, Inc | Voting rights: more than 25% but not more than 50% Right to surplus assets: more than 25% but not more than 50% | 18 October 2017 | Company · Corporation · Indiana, United States · number N/A |
Holdings · 1 layer
What CANNOCK CONSORTIUM LLP holds
UK companies whose latest confirmation statement lists CANNOCK CONSORTIUM LLP as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CANNOCK CONSORTIUM LLP
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CANNOCK CONSORTIUM HOLDINGS LIMITED Company 12713792 | Active | 100% | 201 | ORDINARY SHARES | 1 July 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs CANNOCK CONSORTIUM LLP
CANNOCK CONSORTIUM LLP's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANGLO SECURITIES CANNOCK LIMITED | Corporate LLP designated member | 18 October 2017 | — | — |
| AVIVA LIFE & PENSIONS UK LIMITED | Corporate LLP designated member | 18 October 2017 | — | — |
| OUTLET SITE JV SARL | Corporate LLP designated member | 31 December 2020 | — | — |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OUTLET SITE HOLDINGS S.À R.L | Corporate LLP designated member | 18 October 2017 | 31 December 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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