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Nom

Porterbrook Holdings I Limited
Adresse
Ivatt House 7 The Point
Pinnacle Way, Pride Park
Derby
DE24 8ZS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09251107 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sodor Holdings I 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 Allianz Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 164232 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 Hm Government Of Alberta Status: Active Notified: 06/04/2016 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 Ulfstead Bidco Limited Status: Active Notified: 07/01/2022 Companies House Number: 13478045 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 Rbs Pension Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02726164 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 (11)

    Source: Companies House
    Cox, Andrew Julian Frederick Pinnacle Way, Pride Park, Derby Status: Active Notified: 15/12/2016 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dugher, Tim Richard Derby, England, England Status: Active Notified: 25/02/2015 Date of Birth: 09/1959 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Harbora, Adam James Derby, England, England Status: Active Notified: 26/04/2016 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Love, Brian Pinnacle Way, Pride Park, Derby Status: Active Notified: 26/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Chris 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 07/02/2018 Role: Secretary
    Mcdonagh, John Pinnacle Way, Pride Park, Derby Status: Active Notified: 07/01/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montague, Adrian Derby, England, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pieyre, Alexandre Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Tataru, Roxana Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zass, Roee Pinnacle Way, Pride Park, Derby Status: Active Notified: 07/01/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Rosati, Valeria, Ms Pinnacle Way, Pride Park, Derby Status: Ceased Notified: 06/10/2014 Ceased: 10/11/2021 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Porterbrook Holdings II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09251181 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •