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Nom

IEP Infrastructure Topco Limited
Adresse
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10819671 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ingenious Estate Planning Limited Status: Active Notified: 15/06/2017 Companies House Number: 09062378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    gb-flag GB Flb Company Secretarial Services Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630
    Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 15/06/2017 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB IEP Infrastructure Holdco Limited Status: Active Notified: 20/06/2017 Companies House Number: 10788228 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 IEP Infrastructure Holdco Limited Status: Active Notified: 20/06/2017 Companies House Number: 10788228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •