All Information about:

Name	Mersey Gateway Investments Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	08950875 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	FCC Mersey Gateway Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ednaston Project Investments Limited Status: Active Notified: 18/02/2020 Companies House Number: 12350953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 3i Infrastructure Plc Status: Ceased Notified: 11/04/2016 Ceased: 18/02/2020 Companies House Number: 00095682 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Fomento De Construcciones Y Contratas, S.A Status: Ceased Notified: 11/04/2016 Ceased: 24/04/2023 Companies House Number: A-28037224 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gordon, John Stephen Caledonian Exchange, Edinburgh, Scotland Status: Active Notified: 06/06/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Infrastructure Managers Limited, London, United Kingdom Status: Active Notified: 01/12/2018 Role: Secretary Nationality: British

Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Mersey Gateway Limited Status: Active Notified: 06/04/2016 Companies House Number: 08811246 Nature of Control