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All Information about:

                        
Name

DII37 (Assetco) Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 12877997 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 September 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House
gb-flag GB Dalmore Infrastructure Investments 37 Lp Status: Active Notified: 14/09/2020 Companies House Number: Sl034536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckay, Jennifer 33 Cannon Street, London, United Kingdom Status: Active Notified: 14/09/2020 Role: Secretary
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 14/09/2020 Role: Secretary Nationality: Other
    Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TTE Assetco 2 Limited Status: Active Notified: 16/09/2020 Companies House Number: 12849716 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%