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Nom

Drumglass Holdco Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09125498 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Zagreb Solar Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    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: 16/12/2016 Ceased: 11/09/2020 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 Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 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 (4)

    Source: Companies House
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 13/10/2018 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, Scotland Status: Active Notified: 13/10/2018 Role: Secretary Nationality: British
    Kyle, Roy 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Drumglass Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03587152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more