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Nom

GT Neps (Holdings) Limited
Adresse
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09304197 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB John Laing Investments Holding Limited Status: Active Notified: 19/01/2024 Companies House Number: 07515823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Galliford Try Investments Neps Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 09303708 Nature of Control
  • 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 Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Doshi, Jayesh Gajendra 1 Horse Guards Road, London, England, England Status: Active Notified: 15/12/2016 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/11/2014 Role: Secretary
    Ivkovic, Iris Edinburgh, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Newton, Robert James Edinburgh, Scotland Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nodder, Rachel Louise London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 08/1972 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Exakoustidou, Angeliki Maria Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 19/01/2024 Date of Birth: 09/1991 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek
    Fox, Joanna Lisette Chard, United Kingdom Status: Ceased Notified: 25/02/2015 Ceased: 16/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British
    Love, Brian Edinburgh, United Kingdom Status: Ceased Notified: 10/11/2014 Ceased: 23/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Poupard, Natalia Barts Square, London, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 19/01/2024 Date of Birth: 10/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spring, Madeleine Diann Edinburgh, Scotland Status: Ceased Notified: 19/01/2024 Ceased: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GT Neps Limited Status: Active Notified: 06/04/2016 Companies House Number: 09305175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •