Amey Ventures Investments Limited
- Company number
- 04738493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2003
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELLY, John Gerard | Director | 26 Sep 2024 | |
| PEARMAN, Katherine Anne Louise | Director | 7 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dif Infra Jv Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- AHL Holdings (Manchester) Limited (04738638)
- AHL Holdings (Wakefield) Limited (04416057)
- Amey Roads NI Holdings Limited (NI063344)
- E4d&G Holdco Limited (06391085)
- Integrated Bradford Hold Co One Limited (05797788)
- RSP (Holdings) Limited (SC257328)
Directors’ other companies
- CONNELLY, John Gerard - Director at Capital Hospitals Ltd
- CONNELLY, John Gerard - Director at Harrow Community Schools Pfi Ltd
- CONNELLY, John Gerard - Director at Integrated Bradford Hold Co One Limited
- CONNELLY, John Gerard - Director at E4d&G Project Co Limited
- CONNELLY, John Gerard - Director at E4d&G Holdco Limited
- CONNELLY, John Gerard - Director at Amey Belfast Schools Partnership Hold Co Limited
- CONNELLY, John Gerard - Director at Amey Lighting (Norfolk) Holdings Limited
- CONNELLY, John Gerard - Director at Amey Lighting (Norfolk) Limited
- CONNELLY, John Gerard - Director at DIF (Lse Glengall Road) Holdco Limited
- CONNELLY, John Gerard - Director at Capital Hospitals (Issuer) PLC
Companies at the same address
- Albany Secretariat Limited (14325732)
- Albany Spc Services Limited (09903818)
- Albany Ventures Management Services Limited (07068033)
- Awrp Holding Co Limited (08717836)
- Awrp Spv Limited (08717850)
- Integrated Bradford Spv Two Limited (06939512)
- Thalia Awrp Odc Limited (09200149)
- Thalia Iow Odc Limited (07580751)
- Thalia Iow Spv Limited (09731236)
- Thalia Mk Holdco Limited (08538303)