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South Wales Infrastructure Limited
Adresa
Summers House Pascal Close
St. Mellons
Cardiff
CF3 0LW
VAT ID (DIČ) no VAT ID available
Company No. 11636205 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 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 (3)

Source: Companies House
gb-flag GB Investec Investments (Uk) Limited Status: Active Notified: 22/10/2018 Companies House Number: 00205468 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Roberts, Andrew David Status: Ceased Notified: 22/10/2018 Ceased: 05/12/2018 Date of Birth: 10/1982 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%
    •
    Roberts, Nigel Brian Status: Ceased Notified: 22/10/2018 Ceased: 19/12/2018 Date of Birth: 08/1958 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, Adam St. Mellons, Cardiff, South Glamorgan, Wales Status: Active Notified: 19/12/2018 Date of Birth: 10/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Munday, Christopher Patrick St. Mellons, Cardiff, South Glamorgan, Wales Status: Active Notified: 19/12/2018 Date of Birth: 06/1953 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British
    Roberts, Andrew David St. Mellons, Cardiff, South Glamorgan, Wales Status: Active Notified: 22/10/2018 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Nigel Brian St. Mellons, Cardiff, South Glamorgan, Wales Status: Active Notified: 22/10/2018 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Van Der Walt, David Michael St. Mellons, Cardiff, South Glamorgan, Wales Status: Active Notified: 22/10/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British