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Nom

PIF Vulcans Lane Limited

Adresse
8th Floor
6 Kean Street
London
WC2B 4AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05780656 Show on Companies House
Noms Précédents
  • MM&S (5095) 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 Pfi Infrastructure Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05092397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cavill, John Ivor London, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dix, Carl Harvey London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 27/08/2009 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 27/08/2009 Role: Secretary Nationality: British
    Sheldrake, Peter John London, United Kingdom Status: Ceased Notified: 02/12/2021 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB VLE Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04639332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors