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 - LONDON

This company is listed in the following categories:
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

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