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Nom

Vectos Infrastructure Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07949174 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Slr Bd Limited Status: Active Notified: 03/03/2021 Companies House Number: 11182615 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 Vectos Holdings Limited Status: Active Notified: 28/03/2018 Companies House Number: 09731604 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%
    •
    Standring, Michael Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 03/1963 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 (7)

    Source: Companies House
    Andrews, Bradley Garnet London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/08/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Hounsome, Robin Simon, Mr. London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Mcglynn, Catherine Amanda London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Alan Jonathan London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 16/10/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Standring, Michael Manchester, England Status: Ceased Notified: 21/03/2012 Ceased: 16/10/2024 Date of Birth: 03/1963 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British