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Ardross Infrastructure Limited

Adresa
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 08930348 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
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 (2)

Source: Companies House
gb-flag GB Blackmead Infrastructure Limited Status: Active Notified: 11/09/2020 Companies House Number: 08928992 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 Averon Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 08669482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Bates, Oliver James London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 05/1988 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 10/03/2014 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British