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Nom

Curbar Project Investments Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12224730 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House
gb-flag GB Dalmore Capital 63 General Partner Llp Status: Active Notified: 14/07/2022 Companies House Number: Oc442384 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 Dalmore Capital 50 General Partner Llp Status: Ceased Notified: 24/09/2019 Ceased: 14/07/2022 Companies House Number: Oc427667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 24/09/2019 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Ashover Project Investments Limited Status: Active Notified: 25/09/2019 Companies House Number: 12226513 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Biggin Investments Limited Status: Active Notified: 16/06/2020 Companies House Number: 12675330 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 Ednaston Project Investments Limited Status: Active Notified: 05/12/2019 Companies House Number: 12350953 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 Froghall Project Investments Limited Status: Active Notified: 25/01/2023 Companies House Number: 14616042 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%
    •