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Nom

Amey Ventures Investments Limited
Adresse
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04738493 Show on Companies House
Accountsgroup
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
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dif Infra Jv Uk Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Albany Secretariat Limited 3-5 Charlotte Street, Manchester, England, M1 4HB Status: Active Notified: 01/08/2023 Role: Corporate-Secretary Companies House Number: 14325732
    Connelly, John Gerard London, England Status: Active Notified: 26/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmanus, Conor London, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 13/11/2018 Ceased: 31/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatcher, Paul James Manchester, England Status: Ceased Notified: 31/03/2022 Ceased: 01/08/2023 Role: Secretary
    Murphy, Helen Mary 2 - 4 Idol Lane, London, England Status: Ceased Notified: 18/10/2016 Ceased: 26/09/2024 Date of Birth: 04/1981 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB AHL Holdings (Wakefield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04416057 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 AHL Holdings(Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738638 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%
  • Right to appoint and remove directors
    •
    gb-flag GB E4D&G Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06391085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Integrated Bradford Hold CO ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797788 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%
    •