# Amey Ventures Investments Limited

## Details

- **Company number:** [04738493](https://find-and-update.company-information.service.gov.uk/company/04738493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2003
- **Registered office:** 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)



## 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 |  |





## Controls

- [AHL Holdings (Manchester) Limited](/company/04738638) (04738638)
- [AHL Holdings (Wakefield) Limited](/company/04416057) (04416057)
- [Amey Roads NI Holdings Limited](/company/NI063344) (NI063344)
- [E4d&G Holdco Limited](/company/06391085) (06391085)
- [Integrated Bradford Hold Co One Limited](/company/05797788) (05797788)
- [RSP (Holdings) Limited](/company/SC257328) (SC257328)



## Directors' other companies

- [CONNELLY, John Gerard](/person/5567631) - director at [Capital Hospitals Ltd](/company/05462470)
- [CONNELLY, John Gerard](/person/5567631) - director at [Harrow Community Schools Pfi Ltd](/company/04364914)
- [CONNELLY, John Gerard](/person/5567631) - director at [Integrated Bradford Hold Co One Limited](/company/05797788)
- [CONNELLY, John Gerard](/person/5567631) - director at [E4d&G Project Co Limited](/company/06391084)
- [CONNELLY, John Gerard](/person/5567631) - director at [E4d&G Holdco Limited](/company/06391085)
- [CONNELLY, John Gerard](/person/5567631) - director at [Amey Belfast Schools Partnership Hold Co Limited](/company/06489969)
- [CONNELLY, John Gerard](/person/5567631) - director at [Amey Lighting (Norfolk) Holdings Limited](/company/06353837)
- [CONNELLY, John Gerard](/person/5567631) - director at [Amey Lighting (Norfolk) Limited](/company/06353892)
- [CONNELLY, John Gerard](/person/5567631) - director at [DIF (Lse Glengall Road) Holdco Limited](/company/13542722)
- [CONNELLY, John Gerard](/person/5567631) - director at [Capital Hospitals (Issuer) PLC](/company/05462494)



## Companies at the same address

- [Albany Secretariat Limited](/company/14325732) (14325732)
- [Albany Spc Services Limited](/company/09903818) (09903818)
- [Albany Ventures Management Services Limited](/company/07068033) (07068033)
- [Awrp Holding Co Limited](/company/08717836) (08717836)
- [Awrp Spv Limited](/company/08717850) (08717850)
- [Integrated Bradford Spv Two Limited](/company/06939512) (06939512)
- [Thalia Awrp Odc Limited](/company/09200149) (09200149)
- [Thalia Waste Management Limited](/company/07333225) (07333225)
- [Thalia Wb Holdco Limited](/company/05313522) (05313522)
- [Thalia Wb Odc Limited](/company/00958007) (00958007)