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Nom

Ardross Infrastructure Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08930348 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 Blackmead Infrastructure Limited Status: Active Notified: 11/09/2020 Companies House Number: 08928992 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 Averon Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 08669482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Bates, Oliver James London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 05/1988 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 10/03/2014 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British