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Nom

Amey Infrastructure Management (3) Limited

Adresse
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11488240 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Ahh Holdco 1 Limited Status: Active Notified: 27/09/2018 Companies House Number: 11519910 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Amey Ventures Asset Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 07068048 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%
  • Officers (5)

    Source: Companies House
    Hatcher, Paul James Manchester, England, England Status: Active Notified: 31/03/2022 Role: Secretary
    Innes, Alastair Charles Deverell London, England Status: Active Notified: 09/11/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Sion Laurence London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel London, United Kingdom Status: Active Notified: 27/09/2018 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: England Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Amey Hallam Highways Holding S Limited Status: Active Notified: 27/09/2018 Companies House Number: 08121070 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%