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International Public Partnerships GP Limited

Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 05938778 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Babcock & Brown Public Partnerships GP Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amber Infrastructure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06812600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Blaney, Hugh Luke London, England Status: Active Notified: 23/06/2009 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Finch, Alexander John London, England Status: Active Notified: 26/09/2019 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Frost, Giles James London, England Status: Active Notified: 18/09/2006 Date of Birth: 10/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 30/09/2008 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Tait, Gavin Richard London, England Status: Active Notified: 26/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 26/09/2019 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IPP Holdings 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07451570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors