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Nom

Anchorage Gateway (Holdco) Limited
Adresse
9th Floor
80 Mosley Street
Manchester
M2 3FX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13292364 Show on Companies House
Accountstotal-exemption-full
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 (4)

Source: Companies House
gb-flag GB Anchorage Gateway (Finco) Limited Status: Active Notified: 16/02/2022 Companies House Number: 13294497 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%
    •
    Merrigan, Peter Status: Active Notified: 24/09/2021 Date of Birth: 08/1966 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
    •
    gb-flag GB Anchorage Gateway (Finco) Limited Status: Ceased Notified: 30/03/2021 Ceased: 24/09/2021 Companies House Number: 13294497 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 Cole Waterhouse Limited Status: Ceased Notified: 25/03/2021 Ceased: 30/03/2021 Companies House Number: 10238591 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
    Jacobs, Nicholas Harry Manchester, England Status: Active Notified: 24/09/2021 Date of Birth: 06/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Priestley, Roderick Charles Manchester, England Status: Active Notified: 25/03/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rijnbout, Erik Boston, United States Status: Active Notified: 24/09/2021 Date of Birth: 04/1969 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Ritchie, Gregory Manchester, England Status: Active Notified: 25/03/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scotton, Nancy Boston, United States Status: Active Notified: 24/09/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Anchorage Gateway (Interco) Limited Status: Active Notified: 26/01/2022 Companies House Number: 13874032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Anchorage Gateway (CW) LTD Status: Ceased Notified: 20/04/2021 Ceased: 02/03/2022 Companies House Number: 11773516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •