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All Information about:
Name

Modern Courts Holdings (East Anglia) Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 04299814 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Elbon Holdings (2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05573871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Continuation Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc391972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03565361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Beauchamp, Simon Richard Thorpe 91-93 Charterhouse Street, London, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooking, David John 91-93 Charterhouse Street, London, United Kingdom Status: Active Notified: 08/08/2012 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Cavill, John Ivor London Status: Active Notified: 19/04/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dix, Carl Harvey London Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 01/07/2014 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary Nationality: British
    Hoile, Richard David Silkstead Lane Hursley, Winchester, United Kingdom Status: Ceased Notified: 30/11/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Sheldrake, Peter John London Status: Ceased Notified: 29/06/2018 Ceased: 07/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Modern Courts (East Anglia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04299959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •