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All Information about:

                        
Name

Integrated Bradford PSP Limited

Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 05797787 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alnery NO. 2594 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 (4)

    Source: Companies House
    gb-flag GB Amey Infrastructure Management (1) Limited Status: Active Notified: 19/12/2017 Companies House Number: 11049971 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 Building Schools For The Future Investments Llp Status: Active Notified: 10/08/2020 Companies House Number: Oc320795 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 Amey Ventures Asset Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 07068048 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 Costain Engineering And Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2020 Companies House Number: 02440829 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 (3)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 17/04/2023 Role: Secretary
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Integrated Bradford LEP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05797774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors