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Nom

Awrp SPV Limited
Adresse
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08717850 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ameycespa (Awrp) SPV 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 (1)

    Source: Companies House
    gb-flag GB Awrp Holding Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 08717836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 20/04/2023 Role: Secretary
    Knight, Richard Daniel London, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Kyle, Roy London, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Alexander London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gershon Daniel 1 Bread Street, London, England Status: Ceased Notified: 29/01/2015 Ceased: 09/05/2017 Occupation: Head Of Infrastructure Funds Role: Director Country of Residence: United Kingdom Nationality: British
    Skerman, Philip Arthur London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 22/09/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Ceased Notified: 31/03/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur London, England Status: Ceased Notified: 06/12/2017 Ceased: 15/01/2024 Date of Birth: 12/1965 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British