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Name

Interserve Strategic Partnerships Limited

Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID no VAT ID available
Company No. 07659829 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 June 2011
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Interserve Ventures Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Interserve Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00074643 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
    Vose, Richard 91 Waterloo Road, London, England Status: Active Notified: 22/06/2021 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jeremy Mark 91 Waterloo Road, London, England Status: Active Notified: 22/06/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Michael Twyford, Reading, England Status: Ceased Notified: 07/06/2011 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Leahy, Peter John Birmingham Status: Ceased Notified: 01/12/2011 Ceased: 30/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Interserve Energy Renewable Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07659935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors