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All Information about:

                        
Name

Halcrow International Partnership

Address
Cottons Centre
Cottons Lane
London
SE1 2QG
VAT ID no VAT ID available
Company No. 02809680 Show on Companies House
Accountsfull
last accounts made up to 1 October 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ch2m Hill Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 12661700 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 Halcrow Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 03415971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lane, Alexander James London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 04/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Miles, Sally Linda Joyce London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 09/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Roberts, Geoffrey London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary