INTEGRATED BRADFORD HOLD CO ONE LIMITED
3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER M1 4HB- Active
- Private Limited Company
- Company No. 05797788
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED BRADFORD HOLD CO ONE LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in MANCHESTER. INTEGRATED BRADFORD HOLD CO ONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 11 days.
| Name | INTEGRATED BRADFORD HOLD CO ONE LIMITED |
|---|---|
| Company number | 05797788 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 3 - 5 CHARLOTTE STREET MANCHESTER M1 4HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Civis Pfi/Ppp Infrastructure Fund General Partner Limited 3-5 Charlotte Street, M1 4HB |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amey Ventures Investments Limited 3 - 5 Charlotte Street, M1 4HB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infrastructure Investments Holdings Limited One Bartholemew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amey Ventures Asset Holdings Limited Edmund Halley Road, OX4 4DQ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Dolphin One Limited Vanwall Road, SL6 4UB |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED BRADFORD HOLD CO ONE LIMITED | 27 Apr 2006 |
| ALNERY NO. 2595 LIMITED | 05 Jun 2006 |