OpenCompanies

FW Discovery Holdco 2 Limited

Company number
11317724
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2018
Nature of business
Activities of head offices
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

C/O Res Limited, Beaufort Court Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR

Officers

NameRoleAppointedResigned
CAMBRIDGE, Daniel Peter Director 18 Apr 2018 25 Sep 2020
THOMPSON, Richard James Director 18 Apr 2018 11 Apr 2022
WRIGHT, Charles Simon Director 18 Apr 2018 11 Apr 2022
PINECROFT CORPORATE SERVICES LIMITED Corporate-Director 11 Apr 2022 31 Dec 2025
SHAW, Graham Ernest Director 11 Apr 2022 31 Dec 2025
MIHILL, Timothy James Director 31 Dec 2025
HARDY, Joseph Paul Director 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Blackmead Infrastructure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2018

Accounts

Connections

Owned by

FW Discovery Holdco 2 Limited → Blackmead Infrastructure LimitedAveron Park Limited

Controls

Directors’ other companies

Companies at the same address

Data