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Nom	Drumglass Investments Limited
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03587152 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2025
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Drumglass Holdco Limited Status: Active Notified: 06/04/2016 Company Registration: 09125498 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (46)

Source: Companies House

Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 13/09/2018 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 13/09/2018 Role: Secretary Nationality: British

Mihill, Timothy James London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Robert Arthur London Status: Ceased Notified: 09/09/1998 Ceased: 06/07/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Bachmann, Peter George London Status: Ceased Notified: 12/01/2006 Ceased: 07/12/2006 Role: Director Nationality: German

Barton, Edward Victor Culcheth, Warrington Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Bennie, Norman Mackenzie Broadmills, Lisburn Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Birch, Alan Edward Standish, Wigan Status: Ceased Notified: 05/04/2006 Ceased: 07/12/2006 Role: Director Country of Residence: United Kingdom Nationality: British

Birkett, Graham Stanley Hartford, Northwich Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Butler, Kenneth Gerald Rainow, Macclesfield Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Country of Residence: England Nationality: British

Cambridge, Daniel Peter London, United Kingdom Status: Ceased Notified: 08/01/2018 Ceased: 25/08/2020 Role: Director Country of Residence: England Nationality: British

Cash, David Charles Wilmslow Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Clapp, Andrew David 32 London Bridge Street, United Kingdom Status: Ceased Notified: 11/11/2020 Ceased: 27/08/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Clear, Kim Michele Luton Status: Ceased Notified: 26/08/2009 Ceased: 03/12/2009 Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Peter John Guildford Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Cook, Martin Church Farm Avenue, Wilstead Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Country of Residence: England Nationality: British

Crossley, Keith Macclesfield Road, Over Alderley Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Country of Residence: England Nationality: English

Drummond, Peter Duncan East Finchley, London Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Country of Residence: England Nationality: British

Ellis, Alan Geoffrey Lytham St Annes Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Ellis, David James Laverstoke Lane, Laverstoke, Whitchurch Status: Ceased Notified: 06/07/2005 Ceased: 12/01/2006 Role: Secretary Nationality: British

Ellis, John Robert James Knutsford Road, Mobberley Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Fergusson, Alexander Mcclure Giffnock, Glasgow Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Fussell, Brynley Fulwood, Preston Status: Ceased Notified: 09/09/1998 Ceased: 06/07/2005 Role: Secretary Nationality: British

Hardingham, David Robert London, United Kingdom Status: Ceased Notified: 03/12/2009 Ceased: 16/10/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Adrian Peter Nether Padley, Grindleford Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Johnston, David Henry Rowland Malone Road, Belfast Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Kyle, Roy 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 30/01/2026 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: British

Mcclements, Graham Stewart 5 Cleveden Road Kelvinside, Glasgow Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Mcculloch, Paul Highgate, London Status: Ceased Notified: 06/07/2005 Ceased: 12/01/2006 Role: Director Country of Residence: United Kingdom Nationality: British

Mcguirk, Anthony Harrowby Street, London Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Mclellan, Kenneth 80 Monreith Road, Newlands, Glasgow Status: Ceased Notified: 05/04/2006 Ceased: 16/10/2012 Role: Director Country of Residence: Scotland Nationality: British

Mcmanus, John Mearnskirk, Newton Mearns Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Parker, John Robert Fulwood, Preston Status: Ceased Notified: 09/09/1998 Ceased: 06/07/2005 Role: Director Nationality: British

Pavey, Keith Clifford Caledonian Road, Bristol Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Pike, Derek, Doctor Highbury, London Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Pinecroft Corporate Services Limited 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 25/08/2020 Ceased: 01/03/2023 Role: Corporate-Director Companies House Number: 09713669

Saxon, Richard Gilbert Morgans Walk, London Status: Ceased Notified: 09/09/1998 Ceased: 06/07/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Secretariat Services Limited 1 Gresham Street, London, United Kingdom, EC2V 7BX Status: Ceased Notified: 12/01/2006 Ceased: 16/10/2012 Role: Corporate-Secretary

Semple, Brian Mervyn The Street Finglesham, Deal Status: Ceased Notified: 02/01/2008 Ceased: 26/08/2009 Role: Director Country of Residence: United Kingdom Nationality: British

Snape, Peter Nigel London Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Nicholas John Thriplow, Royston Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Thompson, Richard James 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 16/10/2012 Ceased: 11/11/2020 Role: Director Country of Residence: England Nationality: British

Whitehurst, Andrew James Harpenden Status: Ceased Notified: 17/06/1999 Ceased: 06/07/2005 Role: Director Nationality: British

Williams, Barry Simon, Mr. Wimbledon, London Status: Ceased Notified: 06/07/2005 Ceased: 14/08/2007 Role: Director Country of Residence: United Kingdom Nationality: British

York Place Company Nominees Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 25/06/1998 Ceased: 09/09/1998 Role: Corporate-Nominee-Director

York Place Company Secretaries Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 25/06/1998 Ceased: 09/09/1998 Role: Corporate-Nominee-Secretary

Companies Controlled by This Company (1)

GB Campus Projects (Drumglass) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03650543 Nature of Control