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National CAR Parks (EUK) Limited

Adresa
Saffron Court
14B St Cross Street
London
EC1N 8XA
VAT ID (DIČ) no VAT ID available
Company No. 06631612 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Empark UK Limited
  • Cintra CAR Parks UK Limited
  • Pimco 2792 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Car Parks Limited Status: Active Notified: 05/09/2018 Companies House Number: 00253240 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 Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 19/12/2017 Ceased: 05/09/2018 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    England, Robert Charles London, England Status: Active Notified: 15/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matsui, Hiroyasu London, England Status: Active Notified: 05/09/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Nagahiro, Hideyuki London, England Status: Active Notified: 15/10/2018 Date of Birth: 05/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese