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All Information about:

                        
Name

Hydriades Limited

Address
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
VAT ID no VAT ID available
Company No. 06403555 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • ACP Aqua Limited
  • Alinda Aqua Limited
  • ABB Aqua 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 (1)

    Source: Companies House
    gb-flag GB Hydriades V Limited Status: Active Notified: 06/04/2016 Companies House Number: 06422328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Antolik, Peter Szymon London, England Status: Active Notified: 03/07/2018 Date of Birth: 12/1968 Occupation: Infrastructure Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Baller, Christopher Stephen Walsall, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1993 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Walsall, England Status: Active Notified: 29/04/2020 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aquainvest Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05208605 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 Omega RED Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 06399736 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag South Staffordshire PLC Status: Ceased Notified: 22/12/2021 Ceased: 22/12/2021 Companies House Number: 04295398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors