IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449632. The accounts status is FULL and accounts are next due on 31/12/2024.
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449632. The accounts status is FULL and accounts are next due on 31/12/2024.
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLM BRENDAN WALLS | Jan 1975 | British | Director | 2020-02-07 | CURRENT |
NICHOLAS ROBERT WILLIAM ROSS | Jan 1963 | British | Director | 2020-02-07 | CURRENT |
MR PHILIP JOHN DAVIES | Oct 1971 | Director | 2020-04-17 | CURRENT | |
GRAHAM MACKENZIE | May 1980 | British | Director | 2020-02-07 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iona Ei (General Partner) Llp | 2022-02-07 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iona Environmental Infrastructure Lp | 2020-05-27 - 2022-02-07 | London | Ownership of shares 75 to 100 percent | |
Iona Environmental Infrastructure Parentco Limited | 2020-02-07 - 2020-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |