HYDRIADES IV LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
HYDRIADES IV LIMITED is a Private Limited Company from WALSALL and has the status: Active.
HYDRIADES IV LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422337. The accounts status is GROUP and accounts are next due on 31/03/2024.
HYDRIADES IV LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422337. The accounts status is GROUP and accounts are next due on 31/03/2024.
HYDRIADES IV LIMITED - WALSALL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SOUTH STAFFORDSHIRE PIC
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
SOUTH STAFFORDSHIRE PIC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER STEPHEN BALLER | May 1993 | British | Director | 2021-10-01 | CURRENT |
| PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2018-07-03 | CURRENT |
| ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2020-04-29 | CURRENT |
| MS ROXANE MARIE PARFOND | Jul 1988 | French | Director | 2018-07-03 UNTIL 2021-10-01 | RESIGNED |
| MR OLEG IGOREVICH SHAMOVSKY | Jul 1982 | Canadian | Director | 2015-12-15 UNTIL 2017-11-30 | RESIGNED |
| MR GARRY GEORGE CLARKE | Secretary | 2019-05-10 UNTIL 2020-03-14 | RESIGNED | ||
| MR JASON RICHARD GOODWIN | British | Secretary | 2010-10-19 UNTIL 2019-05-10 | RESIGNED | |
| JOE KELLEHER | American | Secretary | 2007-11-08 UNTIL 2008-11-11 | RESIGNED | |
| GUY LOTEM | Secretary | 2008-11-11 UNTIL 2010-10-19 | RESIGNED | ||
| MR RYAN MILLER | Oct 1984 | American | Director | 2017-11-30 UNTIL 2018-07-03 | RESIGNED |
| MR SIMON RIGGALL | Apr 1948 | British | Director | 2007-11-08 UNTIL 2013-07-30 | RESIGNED |
| ADRIAN PETER PAGE | Jun 1965 | British | Director | 2010-10-19 UNTIL 2020-04-29 | RESIGNED |
| MR GUIDO MITRANI | Apr 1983 | Belgian | Director | 2013-07-30 UNTIL 2015-12-15 | RESIGNED |
| ALEXANDER WILLIAM FRANCIS BLACK | Apr 1967 | British | Director | 2010-10-19 UNTIL 2013-07-30 | RESIGNED |
| RAM SARADCHANDRA KUMAR | Nov 1977 | British | Director | 2013-07-30 UNTIL 2018-07-03 | RESIGNED |
| JESUS OLMOS CLAVIJO | Jun 1960 | Spanish | Director | 2013-07-30 UNTIL 2017-11-30 | RESIGNED |
| MR CHRISTOPHER BEALE | Sep 1947 | Us Citizenship | Director | 2007-11-08 UNTIL 2013-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arjun Infrastructure Partners Vi Limited | 2018-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kkr & Co L.P. | 2016-04-06 - 2018-07-03 | New York New York | Voting rights 50 to 75 percent |