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All Information about:

                        
Name

Bynorth (Holdings) Limited

Address
8 White Oak Square, London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 06236671 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carter, Jonathan Laurence David London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faulkner, Anthony Robert Barts Square, London, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 12/1973 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, James Christopher Barts Square, London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Katherine Victoria London, England Status: Active Notified: 17/11/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 06/06/2017 Role: Secretary
    Campbell, Alasdair Barts Square, London, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 31/03/2023 Occupation: Investment Executive Role: Director Country of Residence: Scotland Nationality: British
    Gledhill, Sarah Louise Barts Square, London, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 30/09/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bynorth LTD Status: Active Notified: 06/04/2016 Companies House Number: 06236008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors