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Alle Informationen zu:

                        
Name

Amey Ventures Asset Holdings Limited

Adresse
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 07068048 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
gb-flag GB Amey Investments Limited Status: Aktiv Eintragung: 06.04.2016 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Quelle: Companies House
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Aktiv Eintragung: 05.11.2009 Geburtsdatum: 04.1959 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Aktiv Eintragung: 27.03.2020 Geburtsdatum: 10.1961 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Aktiv Eintragung: 05.11.2009 Rolle: Secretary Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Amey Equitix Smart Meters 1 Holdings Limited Status: Aktiv Eintragung: 01.02.2017 Companies House Nummer: 10596097 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Equitix Smart Meters 1 SPV Limited Status: Aktiv Eintragung: 01.02.2017 Companies House Nummer: 10596099 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amey Infrastructure Management (1) Limited Status: Aktiv Eintragung: 06.11.2017 Companies House Nummer: 11049971 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Amey Infrastructure Management (3) Limited Status: Aktiv Eintragung: 27.07.2018 Companies House Nummer: 11488240 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ameybriggs Asset Holdings Limited Status: Aktiv Eintragung: 04.03.2021 Companies House Nummer: 13246131 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Infrastructure Management (2) Limited Status: Inaktiv Eintragung: 27.07.2018 Löschung: 16.12.2022 Companies House Nummer: 11488363 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Integrated Bradford PSP Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 19.12.2017 Companies House Nummer: 05797787 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thalia IOW SPV Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 30.11.2022 Companies House Nummer: 09731236 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia MK Holdco Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 30.11.2022 Companies House Nummer: 08538303 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%