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All Information about:

                        
Name

Drumglass Holdco Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 09125498 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Zagreb Solar 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 Blackmead Infrastructure Limited Status: Active Notified: 11/09/2020 Companies House Number: 08928992 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 Averon Park Limited Status: Ceased Notified: 16/12/2016 Ceased: 11/09/2020 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-flag GB Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 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 (4)

    Source: Companies House
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 13/10/2018 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, Scotland Status: Active Notified: 13/10/2018 Role: Secretary Nationality: British
    Kyle, Roy 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/03/2023 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: 27/08/2021 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Drumglass Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03587152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more