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Nom

Vantage Infrastructure Holdings Limited
Adresse
18th Floor Tower 42
Old Broad Street
London
EC2N 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11110002 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Northill Gloucester Holdings 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 (2)

    Source: Companies House
    gb-flag GB Northill Uk Management Holdings Ii Limited Status: Active Notified: 05/02/2024 Companies House Number: 14878286 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 Northill Uk Management Holdings Limited Status: Ceased Notified: 13/12/2017 Ceased: 05/02/2024 Companies House Number: 07440345 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Cable, Timothy John Old Broad Street, London, England Status: Active Notified: 15/03/2018 Date of Birth: 08/1976 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British,New Zealander
    Heaton, Oliver James Stewart London, England Status: Active Notified: 11/09/2024 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: British
    NÄf, Sandro 2100 Copenhagen, Denmark Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Swiss
    Price, Cameron London, London Status: Active Notified: 03/03/2023 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    SkØdeberg, Torben Magaard 2100 Copenhagen, Denmark Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Adeyemo, Adebanke Old Broad Street, London, England Status: Ceased Notified: 03/12/2020 Ceased: 01/07/2024 Role: Secretary
    Asquith, Jonathan Paul London, England Status: Ceased Notified: 30/09/2020 Ceased: 05/02/2024 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fry, Dominic Matthew Old Broad Street, London, England Status: Ceased Notified: 30/11/2021 Ceased: 11/09/2024 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jilla, Cyrus David London, England Status: Ceased Notified: 30/09/2020 Ceased: 05/02/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosati, Valeria, Ms London, England Status: Ceased Notified: 15/03/2018 Ceased: 13/02/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Vantage Infrastructure (UK) Limited Status: Active Notified: 28/02/2018 Companies House Number: 05675754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •