# Bycentral Holdings Limited

## Details

- **Company number:** [04691613](https://find-and-update.company-information.service.gov.uk/company/04691613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2003
- **Registered office:** 8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Infrastructure Investments (Australia) LLP](/group/29493) (7 companies)



## 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 |  |




## Owned by

Bycentral Holdings Limited → [Infrastructure Investments Ppp Ofto LLP](/company/OC441279) → [Infrastructure Investments Ppp Ofto Midco LLP](/company/OC440903) → [Infrastructure Investments Ppp Ofto Holdings LLP](/company/OC440886) → [Infrastructure Investments (Australia) LLP](/company/OC392005)



## Controls

- [Bycentral Limited](/company/04691614) (04691614)



## Directors' other companies

- [NEWBY, Glynn](/person/7685567) - director at [AGP Holdings (1) Limited](/company/04152477)
- [NEWBY, Glynn](/person/7685567) - director at [Annes Gate Property PLC](/company/04151511)
- [NEWBY, Glynn](/person/7685567) - director at [AGP (2) Limited](/company/04153629)
- [NEWBY, Glynn](/person/7685567) - director at [Bywest (Holdings) Limited](/company/04076709)
- [NEWBY, Glynn](/person/7685567) - director at [Bycentral Limited](/company/04691614)
- [NEWBY, Glynn](/person/7685567) - director at [Bywest Limited](/company/04076961)



## Companies at the same address

- [By Chelmer (Holdings) Limited](/company/05494495) (05494495)
- [Tricomm Housing (Portsmouth) Limited](/company/05455373) (05455373)