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Nom

Grosvenor PPP Holdings Limited
Adresse
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05406150 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Grosvenor Infrastructure Capital (Fund 1) Limited
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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 Semperian (Community Health) Grosvenor Limited Status: Active Notified: 06/04/2016 Companies House Number: 05994394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 24/09/2014 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 15/02/2007 Role: Secretary
    Copley, Peter Paul Dartford Status: Ceased Notified: 22/04/2005 Ceased: 15/02/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Ceased Notified: 01/11/2017 Ceased: 09/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB GH Clayhill Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04290750 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 GH Gravesham Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04919270 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 GH North Northampton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04492528 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 GH Stone House Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •