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Nom

South Wales Infrastructure Limited
Adresse
Summers House Pascal Close
St. Mellons
Cardiff
CF3 0LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11636205 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
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 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