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Name

Heddon Developments Holdco Limited

Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID no VAT ID available
Company No. 10361849 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • AGR Peak Power Holdco 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
    Aspinall, Konrad Aidan Status: Active Notified: 07/09/2016 Date of Birth: 12/1966 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 Avitris Limited Status: Active Notified: 07/09/2016 Companies House Number: 08208218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Breidt, Oliver Josef Status: Active Notified: 07/09/2016 Date of Birth: 09/1971 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 Komax Ventures Limited Status: Active Notified: 07/09/2016 Companies House Number: 09281325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Aspinall, Konrad Aidan London, England Status: Active Notified: 07/09/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Breidt, Oliver Josef London, England Status: Active Notified: 07/09/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Heddon Developments Limited Status: Active Notified: 22/09/2016 Companies House Number: 08575410 Nature of Control
  • Ownership of shares - 75% or more