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Nom

Amey Ventures Asset Holdings Limited

Adresse
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07068048 Show on Companies House
Accountsfull
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amey Investments Limited 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 (3)

    Source: Companies House
    Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 05/11/2009 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 05/11/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Amey Equitix Smart Meters 1 Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 10596097 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 Amey Equitix Smart Meters 1 SPV Limited Status: Active Notified: 01/02/2017 Companies House Number: 10596099 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 Amey Infrastructure Management (1) Limited Status: Active Notified: 06/11/2017 Companies House Number: 11049971 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 Amey Infrastructure Management (3) Limited Status: Active Notified: 27/07/2018 Companies House Number: 11488240 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Ameybriggs Asset Holdings Limited Status: Active Notified: 04/03/2021 Companies House Number: 13246131 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 Equitix Infrastructure Management (2) Limited Status: Ceased Notified: 27/07/2018 Ceased: 16/12/2022 Companies House Number: 11488363 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 Integrated Bradford PSP Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 05797787 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 Thalia IOW SPV Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 09731236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thalia MK Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08538303 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%