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AECOM LIMITED
Person with Significant Control

AECOM LIMITED: Person with Significant Control

    • Overview

    Company NameAECOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01846493
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 27, 2019
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07840752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 26, 2019
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00530311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 26, 2019
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07840752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Sep 28, 2018
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00530311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    St. Georges Road
    SW19 4DR London
    St. George's House
    England
    		Sep 25, 2018
    St. Georges Road
    SW19 4DR London
    St. George's House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11577908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aecom Holdings Limited
    5 St. George's Road
    Wimbledon
    SW19 4DR London
    St. George's House
    England
    		Apr 06, 2016
    5 St. George's Road
    Wimbledon
    SW19 4DR London
    St. George's House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3745592
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0