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MERSEY GATEWAY INVESTMENTS LIMITED
Person with Significant Control

MERSEY GATEWAY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMERSEY GATEWAY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08950875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERSEY GATEWAY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    England
    		Feb 18, 2020
    Park Row
    LS1 5AB Leeds
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12350953
    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.
    Fomento De Construcciones Y Contratas, S.A
    Balmes
    08007 Barcelona
    36
    Spain
    		Apr 11, 2016
    Balmes
    08007 Barcelona
    36
    Spain
    		Yes
    Legal FormRegistered Public Company
    Country RegisteredSpain
    Legal AuthoritySpanish Company Law
    Place RegisteredCnmv Register
    Registration NumberA-28037224
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    3i Infrastructure Plc
    Green Street
    JE1 2ST St Helier
    Lime Grove House
    Jersey
    		Apr 11, 2016
    Green Street
    JE1 2ST St Helier
    Lime Grove House
    Jersey
    		Yes
    Legal FormRegistered Public Company
    Country RegisteredJersey
    Legal AuthorityUk Company Law
    Place RegisteredJersey Company Register
    Registration Number95682
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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