OpenCompanies

Lyle Jv Holdings Limited

Company number
10383975
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Control

NameNature of controlNotifiedCeased
Uk Green Investment Oswf Lyle Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Sep 2016 3 Feb 2017
Green Investment Group Management Limited Significant Influence Or Control 19 Sep 2016 30 Nov 2021
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 30 Nov 2021
Mgref 1 Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Feb 2017

Accounts

Year ended Net assets
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Dec 2016 Dormant £1

Connections

Owned by

Lyle Jv Holdings Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited

Controls

Companies at the same address

Data