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Name

Tobedissolvedjuly22 NO 1 Limited

Address
Ground Floor
One George Yard
London
EC3V 9DF
VAT ID no VAT ID available
Company No. 14248511 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 July 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Meif 7 Friedland Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sdg Registrars Limited Status: Active Notified: 25/07/2022 Companies House Number: 04267462 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 Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB Meif 7 Friedland Holdings Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 14240834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Burch, Alice Frances London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duesberg, Gabriele Ruth London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 21/07/2022 Occupation: Company Officer Role: Director Country of Residence: England Nationality: British,German

    Companies Controlled by This Company (1)

    gb-flag GB Tobedissolved July 2022 NO 2 Limited Status: Ceased Notified: 21/07/2022 Ceased: 25/07/2022 Companies House Number: 14248731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors