OpenCompanies

West Warsaw Holding Ltd

Company number
16090944
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2024
Nature of business
Development of building projects

Registered office

4 Albemarle Street
Co Pacific Green (3Rd Floor)
London
W1S 4GA

Control

NameNature of controlNotifiedCeased
Pacific Green Energy Parks Holdings Europe Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 May 2025 19 May 2025
Mr Scott Frazer Poulter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jun 2025 13 Jun 2025
Pavel Tyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Nov 2024 13 Jun 2025
Karen Biesuz Valenzano Menada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Nov 2024 13 Jun 2025

Connections

Companies at the same address

Data