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PYRENEES INFRASTRUCTURE LIMITED

PYRENEES INFRASTRUCTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePYRENEES INFRASTRUCTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10281428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PYRENEES INFRASTRUCTURE LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PYRENEES INFRASTRUCTURE LIMITED located?

    Registered Office Address
    125 London Wall
    EC2Y 5AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PYRENEES INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PYRENEES INFRASTRUCTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERITAGE INTERNATIONAL FUND MANAGERS LIMITED
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Uk Offshore
    		Secretary
    Le Marchant Street
    GY1 4HY St Peter Port
    Heritage Hall
    Guernsey
    Uk Offshore
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number44336
    		210336900001
    MACLELLAN, Alexander David
    Burntshields Road
    PA10 2PD Kilbarchan
    The Bower
    United Kingdom
    		Director
    Burntshields Road
    PA10 2PD Kilbarchan
    The Bower
    United Kingdom
    		United KingdomBritish66440950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PYRENEES INFRASTRUCTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Infrastructure Fund Limited
    Le Marchant Street
    GY1 4HY St Peter Port
    P.O. Box 225
    Guernsey
    Uk Offshore
    		Jul 15, 2016
    Le Marchant Street
    GY1 4HY St Peter Port
    P.O. Box 225
    Guernsey
    Uk Offshore
    		No
    Legal FormGuernsey
    Country RegisteredGuernsey
    Legal AuthorityCompany Limited By Shares
    Place RegisteredUk Offshore
    Registration Number52256
    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.
    View Detailed Information on Persons with Significant Control

    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