MERSEY GATEWAY INVESTMENTS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 08950875
- Last Updated: 01 Mar 2024
Company Profile
MERSEY GATEWAY INVESTMENTS LIMITED was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LONDON. MERSEY GATEWAY INVESTMENTS 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 10 years 7 months and 19 days.
| Name | MERSEY GATEWAY INVESTMENTS LIMITED |
|---|---|
| Company number | 08950875 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ednaston Project Investments Limited Park Row, LS1 5AB |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fomento De Construcciones Y Contratas, S.A Balmes, 08007 |
Dates: Monday, April 11, 2016 - Monday, April 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| 3i Infrastructure Plc Green Street, JE1 2ST |
Dates: Monday, April 11, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against MERSEY GATEWAY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERSEY GATEWAY INVESTMENTS LIMITED | 20 Mar 2014 |
| FCC MERSEY GATEWAY INVESTMENTS LIMITED | 15 May 2023 |