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Hull Esteem Consortium PSP Limited

Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 07099527 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cobalt Project Investments (Hull - Sewell) Limited Status: Active Notified: 27/01/2017 Companies House Number: 10498526 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 Cobalt Project Investments (Hull Bsf) Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc392901 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 Cobalt Project Investments (Hull) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05526976 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 Sewell Education (Hull Bsf) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2017 Companies House Number: 07107452 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%
  • Officers (5)

    Source: Companies House
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 30/06/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Leedham, David Adrian Leeds Road, Hull, United Kingdom Status: Active Notified: 02/03/2010 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghee, Steven 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/01/2022 Role: Secretary
    Johnstone, Peter Kenneth 15 Lauriston Place, Edinburgh, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 17/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hull Esteem Consortium Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07099646 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 Hull Esteem Consortium Debtco2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07669524 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 Hull Esteem Consortium Holdco1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07099705 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 Hull Esteem Consortium Holdco2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07661116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hull Esteem Consortium LEP LTD Status: Active Notified: 06/04/2016 Companies House Number: 07099595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more