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Nom

Site UK SPV Limited

Adresse
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08254837 Show on Companies House
Accountstotal-exemption-full
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Digitalbridge Group, Inc. Status: Active Notified: 02/02/2023 Companies House Number: D17285487 Nature of Control
  • Significant influence or control
  • gb-flag GB Infrabridge Investors (Uk) Limited Status: Active Notified: 02/02/2023 Companies House Number: 05524536 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Accomplish Secretaries Limited, London Status: Active Notified: 02/04/2019 Role: Secretary Nationality: British
    Ferguson, Graeme Peter London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leung, Christine London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, David Rocyn London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 01/11/2023 Date of Birth: 04/1959 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Newcastle International Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02077766 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05958924 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05959081 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 Nial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184967 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185026 Nature of Control
  • Significant influence or control