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 (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Aggregator Vehicle PLC (09168021)
Directors’ other companies
- ANWER, Muhammad Ahmed - Director at Northern Diabolo (Holdings) S.a R.l
- ANWER, Muhammad Ahmed - Director at Inpp Digital Limited
- ANWER, Muhammad Ahmed - Director at Inpp Meef Ltd
- ANWER, Muhammad Ahmed - Director at Learning Communities Victoria Limited
- ANWER, Muhammad Ahmed - Director at IPP (Denmark) Limited
- ANWER, Muhammad Ahmed - Director at IPP (Ppp) Limited
- ANWER, Muhammad Ahmed - Director at IPP Bond Limited
- ANWER, Muhammad Ahmed - Director at Aggregator Vehicle PLC
- ANWER, Muhammad Ahmed - Director at IPP Salamanca Holdco Limited
- ANWER, Muhammad Ahmed - Director at IPP (Aust) Limited
Registered address
376 companies are registered at this address - likely a registration agent.