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Nom

Barbican Holdco Limited
Adresse
C/O Frp Advisory Trading Limited 4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09514385 Show on Companies House
Statut de SociétéLiquidation
Fondé27 mars 2015
AccountsFULL
last accounts made up to 31 mars 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • De Facto 2180 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infinis Energy Management Limited Status: Active Notified: 11/04/2018 Companies House Number: 10432339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Basalt Infrastructure Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Companies House Number: Oc363892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 11/04/2018 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 11/04/2018 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Gregor, Robert John London, United Kingdom Status: Ceased Notified: 10/09/2015 Ceased: 11/04/2018 Occupation: Managing Partner - Investment Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Lowry, Steven London, United Kingdom Status: Ceased Notified: 10/09/2015 Ceased: 11/04/2018 Occupation: Partner - Investment Adviser Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Barbican Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09514412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •