# AHH Holdco 1 Limited

## Details

- **Company number:** [11519910](https://find-and-update.company-information.service.gov.uk/company/11519910)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2018
- **Registered office:** 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Sion Laurence | director | 15 Aug 2018 |  |
| KNIGHT, Richard Daniel | director | 15 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahh Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2018 |  |




## Owned by

AHH Holdco 1 Limited → [AHH Holdco 2 Limited](/company/11519882) → [AHH Holdco 3 Limited](/company/11519814) → [Equitix Highways 2b Limited](/company/11519741) → [Equitix Capital Eurobond 2 Limited](/company/07449938) → [Equitix Holdings Ltd](/company/05972500)



## Controls

- [Amey Infrastructure Management (3) Limited](/company/11488240) (11488240)
- [Equitix Infrastructure Management (2) Limited](/company/11488363) (11488363)



## Directors' other companies

- [JONES, Sion Laurence](/person/5357560) - director at [Betjeman Holdings Midco Limited](/company/10851742)
- [JONES, Sion Laurence](/person/5357560) - director at [Equitix Hs1 Holdings 3 Limited](/company/10849335)
- [JONES, Sion Laurence](/person/5357560) - director at [Equitix Rory Topco Limited](/company/11788654)
- [JONES, Sion Laurence](/person/5357560) - director at [AHH Holdco 2 Limited](/company/11519882)
- [JONES, Sion Laurence](/person/5357560) - director at [AHH Holdco 3 Limited](/company/11519814)
- [JONES, Sion Laurence](/person/5357560) - director at [Equitix Gp 5 Primary Infrastructure (York) Ltd](/company/SC606673)
- [KNIGHT, Richard Daniel](/person/7727167) - director at [AHH Holdco 2 Limited](/company/11519882)
- [KNIGHT, Richard Daniel](/person/7727167) - director at [AHH Holdco 3 Limited](/company/11519814)



## Companies at the same address

- [AC (Awrp) Holdco 1 Limited](/company/11521069) (11521069)
- [AC (Awrp) Holdco 2 Limited](/company/11520842) (11520842)
- [AC (Awrp) Holdco 3 Limited](/company/11520772) (11520772)
- [Aghoco 1063 Limited](/company/07745982) (07745982)
- [AHH Holdco 2 Limited](/company/11519882) (11519882)
- [AHH Holdco 3 Limited](/company/11519814) (11519814)
- [Albrighton Solar Farm Ltd](/company/08976103) (08976103)
- [Alpha Schools (Highland) Holdings Limited](/company/05508168) (05508168)
- [Alpha Schools (Highland) Limited](/company/05509942) (05509942)
- [Alpha Schools (Highland) Project PLC](/company/05516176) (05516176)