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Kelda Eurobond CO Limited

Adresa
Western House
Halifax Road
Bradford
BD6 2SZ
VAT ID (DIČ) no VAT ID available
Company No. 06433768 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Skeldergate Eurobond CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (18)

    Source: Companies House
    Auty, Scott Bradford, West Yorkshire, United Kingdom Status: Active Notified: 10/12/2010 Date of Birth: 05/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Beer, Simon Daniel Bradford, West Yorkshire, United Kingdom Status: Active Notified: 20/12/2016 Date of Birth: 06/1980 Occupation: Asset Manager Role: Director Country of Residence: Canada Nationality: British
    Caumette, Isabelle Catherine Veronique Bradford, West Yorkshire Status: Active Notified: 27/01/2020 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Dench, Andrew James Bradford, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Houlden, John Russell Bradford, West Yorkshire Status: Active Notified: 19/01/2022 Date of Birth: 03/1959 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    Inman, Paul Sybray Bradford, West Yorkshire Status: Active Notified: 01/03/2023 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lorkin, Mark Edwin Bradford, West Yorkshire Status: Active Notified: 01/10/2021 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British
    Murray, Vanda Bradford, West Yorkshire Status: Active Notified: 01/07/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Bhavik Shaileshkumar Bradford Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rajan, Hari Ravi Bradford, West Yorkshire Status: Active Notified: 10/01/2020 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shaw, Lucy Nicola Bradford, West Yorkshire Status: Active Notified: 09/05/2022 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 22/08/2018 Role: Secretary
    Auty, Scott, Mr. Bradford, United Kingdom Status: Ceased Notified: 30/09/2010 Ceased: 30/09/2010 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Baldwin, Stuart Harvey London Status: Ceased Notified: 15/04/2008 Ceased: 29/09/2015 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Barr, Paul Johnstone Bradford, United Kingdom Status: Ceased Notified: 27/01/2012 Ceased: 10/01/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barthelemy, Svetlana Bradford Status: Ceased Notified: 10/01/2020 Ceased: 01/02/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Jin, Lu Bradford Status: Ceased Notified: 01/02/2022 Ceased: 21/08/2024 Date of Birth: 11/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Chinese
    Osborne, Michael Peter Francis Bradford, United Kingdom Status: Ceased Notified: 31/01/2013 Ceased: 27/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Kelda Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366627 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 Kelda NON-REG Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 06433788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors