EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Mitie Investments Limited

Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 07650472 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 18/10/2017 Companies House Number: 07351242 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 Mitie Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: Sc19230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England, England Status: Active Notified: 23/02/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 27/05/2011 Role: Secretary Nationality: British
    Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Mitie Events & Leisure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07836059 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mitie Local Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08470184 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 Mitie Work Wise Limited Status: Active Notified: 06/04/2016 Companies House Number: 08215994 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 Creativevents Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 03365722 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 Gather & Gather Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 03610591 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mitie Waste & Environmental Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 08457483 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Source Eight LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 05004767 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
  • gb-flag Swiss Post Solutions Business Services UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Companies House Number: 07807297 Nature of Control
  • Ownership of shares - 75% or more