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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
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • FCC Mersey Gateway Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag 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-flag GB Mersey Gateway Limited Status: Active Notified: 06/04/2016 Companies House Number: 08811246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more