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Nom

Integrated Bradford PSP Limited

Adresse
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05797787 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alnery NO. 2594 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 (4)

    Source: Companies House
    gb-flag GB Amey Infrastructure Management (1) Limited Status: Active Notified: 19/12/2017 Companies House Number: 11049971 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 Building Schools For The Future Investments Llp Status: Active Notified: 10/08/2020 Companies House Number: Oc320795 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 Amey Ventures Asset Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 07068048 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 Costain Engineering And Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 02440829 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 (3)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 17/04/2023 Role: Secretary
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Integrated Bradford LEP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors