OpenCompanies

Aggregator Holdco Limited

Company number
09167933
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2014
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

Officers

NameRoleAppointedResigned
ANWER, Muhammad Ahmed Director 8 Aug 2014 8 Aug 2014
FROST, Giles James Director 8 Aug 2014 23 Feb 2023
GREGORY, Michael John Director 8 Aug 2014 14 Oct 2025
SAVJANI, Kalpesh Director 14 Oct 2025
WARD, Daniel Colin Director 24 Feb 2023
ANWER, Muhammad Ahmed Director 8 Aug 2014

Control

NameNature of controlNotifiedCeased
Ipp Bond Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Aggregator Holdco Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited

Controls

Directors’ other companies

Registered address

376 companies are registered at this address - likely a registration agent.

Data