All Information about:

Name	Awrp Holding CO Limited
Address	141 Park Drive Milton Park Milton Abingdon OX14 4SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Company No.	08717836 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Ameycespa (Awrp) Holding CO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Equitix Concessions 3 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08874528 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%

GB Equitix Infrastructure Management (2) Limited Status: Active Notified: 09/01/2019 Companies House Number: 11488363 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%

GB Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063001 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%

Officers (9)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 20/04/2023 Role: Secretary

Knight, Richard Daniel London, United Kingdom Status: Active Notified: 28/10/2014 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: England 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

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

Companies Controlled by This Company (1)

GB Awrp SPV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08717850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Awrp Holding CO Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (1)