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All Information about:

                        
Name

Ashburton Services (Holdings) Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 04902628 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
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 (1)

Source: Companies House
gb-flag GB Infrastructure Investments (Portal) Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Evans, Benjamin John Cardiff, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    George, John Philip Cardiff, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 17/07/2006 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 17/07/2006 Role: Secretary Nationality: British
    Holman, Hannah London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 04/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ashburton Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04798203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors