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Nom

Tobedissolved July 2022 NO 2 Limited
Adresse
Ground Floor
One George Yard
London
EC3V 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14248731 Show on Companies House
Statut de SociétéDissolved
Fondé21 juillet 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Meif 7 Friedland Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sdg Registrars Limited Status: Active Notified: 25/07/2022 Companies House Number: 04267462 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 Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Meif 7 Friedland Investments Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 14248511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Burch, Alice Frances London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duesberg, Gabriele Ruth London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 21/07/2022 Occupation: Company Officer Role: Director Country of Residence: England Nationality: British,German