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Nom	Mitie Investments Limited
Adresse	Level 12 The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07650472 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Mitie Treasury Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 07351242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 23/02/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 27/05/2011 Role: Secretary Nationality: British

Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Mitie Events & Leisure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07836059 Nature of Control

Ownership of shares - 75% or more

GB Mitie Local Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08470184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Work Wise Limited Status: Active Notified: 06/04/2016 Companies House Number: 08215994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Creativevents Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 03365722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gather & Gather Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 03610591 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Mitie Waste & Environmental Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 08457483 Nature of Control

Ownership of shares - 75% or more

Source Eight LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 05004767 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%

Right to appoint and remove directors

Swiss Post Solutions Business Services UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: 07807297 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Mitie Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)