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Nom

Clyde SPV Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10662351 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 Ori Lincs Holdings Ltd Status: Active Notified: 15/09/2022 Companies House Number: 14222724 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 Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 17/08/2017 Ceased: 15/09/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Uk Green Investment Bank Limited Status: Ceased Notified: 09/03/2017 Ceased: 17/08/2017 Companies House Number: Sc424067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Dias, Peter Edward 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 02/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunn, Ian Robert London Road, Swanley, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaydon, Christopher Peter London Road, Swanley, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Delaney, Adam Karl London Road, Swanley, United Kingdom Status: Ceased Notified: 29/11/2019 Ceased: 06/05/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Duffy, Jonathan Brazier London Road, Swanley, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 15/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eisenberg, Erin Kate London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsbury, Shaun Patrick London, United Kingdom Status: Ceased Notified: 09/03/2017 Ceased: 17/08/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 12/01/2018 Ceased: 27/03/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tilstone, David Paul London Road, Swanley, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 15/09/2022 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Trevere, Fabienne Camille London, United Kingdom Status: Ceased Notified: 09/03/2022 Ceased: 01/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag UK Green Investment Lyle Limited Status: Active Notified: 20/10/2017 Companies House Number: 10537974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •