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Name

Awrp SPV Limited
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 08717850 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Ameycespa (Awrp) SPV Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Awrp Holding Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 08717836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 20/04/2023 Role: Secretary
    Carfrae, Gregor Robin Quarry 200 Aldersgate Street, London, England Status: Active Notified: 19/12/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kyle, Roy London, England Status: Active Notified: 28/02/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James London, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Alexander London, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gershon Daniel 1 Bread Street, London, England Status: Ceased Notified: 29/01/2015 Ceased: 09/05/2017 Occupation: Head Of Infrastructure Funds Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel London, United Kingdom Status: Ceased Notified: 28/10/2014 Ceased: 01/08/2024 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Omoniwa, Olalekan Aldersgate Street, London, England Status: Ceased Notified: 01/08/2024 Ceased: 19/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skerman, Philip Arthur London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 22/09/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Ceased Notified: 31/03/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward Arthur London, England Status: Ceased Notified: 06/12/2017 Ceased: 15/01/2024 Date of Birth: 12/1965 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British