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VATiva.io

VATiva in


All Information about:

                        
Name

UK PPP Investments GP Limited

Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 09316859 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities 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 (1)

Source: Companies House
gb-flag GB Macquarie Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradley, Oliver James London Status: Active Notified: 04/04/2022 Date of Birth: 08/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Bradshaw, Mark Dening London, United Kingdom Status: Active Notified: 18/11/2014 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 18/11/2014 Role: Secretary
    Kornman, Alexander Cheasty London Status: Active Notified: 11/01/2017 Date of Birth: 06/1982 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Wigg (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2023 Companies House Number: 08766314 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%