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All Information about:
Name

Amey Ventures Investments Limited
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 04738493 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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 Dif Infra Jv Uk Ltd Status: Active Notified: 06/04/2016 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
    gb-flag GB Albany Secretariat Limited 3-5 Charlotte Street, Manchester, England, M1 4HB Status: Active Notified: 01/08/2023 Role: Corporate-Secretary Companies House Number: 14325732
    Connelly, John Gerard London, England Status: Active Notified: 26/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmanus, Conor London, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 13/11/2018 Ceased: 31/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatcher, Paul James Manchester, England Status: Ceased Notified: 31/03/2022 Ceased: 01/08/2023 Role: Secretary
    Murphy, Helen Mary 2 - 4 Idol Lane, London, England Status: Ceased Notified: 18/10/2016 Ceased: 26/09/2024 Date of Birth: 04/1981 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB AHL Holdings (Wakefield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04416057 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag AHL Holdings(Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738638 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 E4D&G Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06391085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag E4D&G Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06391085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Integrated Bradford Hold CO ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797788 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%
    •