Bycentral Holdings Limited
- Company number
- 04691613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2003
- Nature of business
- Activities of head offices
- Corporate group
- Infrastructure Investments (Australia) LLP (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBY, Glynn | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 9 May 2022 |
| Infrastructure Investments Ppp Ofto Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2022 |
Accounts
Connections
Owned by
Bycentral Holdings Limited → Infrastructure Investments Ppp Ofto LLP → Infrastructure Investments Ppp Ofto Midco LLP → Infrastructure Investments Ppp Ofto Holdings LLP → Infrastructure Investments (Australia) LLP
Controls
- Bycentral Limited (04691614)
Directors’ other companies
- NEWBY, Glynn - Director at AGP Holdings (1) Limited
- NEWBY, Glynn - Director at Annes Gate Property PLC
- NEWBY, Glynn - Director at AGP (2) Limited
- NEWBY, Glynn - Director at Bywest (Holdings) Limited
- NEWBY, Glynn - Director at Bycentral Limited
- NEWBY, Glynn - Director at Bywest Limited
Companies at the same address
- By Chelmer (Holdings) Limited (05494495)
- Tricomm Housing (Portsmouth) Limited (05455373)