ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alder Hey (special Purpose Vehicle) Limited. The company was founded 11 years ago and was given the registration number 08391343. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
Company Number	:	08391343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	02 February 2023	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	19 February 2021	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Director	01 May 2022	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	14 December 2021	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	30 November 2016	Active
1, Kingsway, London, England, WC2B 6AN	Secretary	06 February 2013	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Secretary	04 September 2015	Active
2, City Gate , Cross Street, Sale, Manchester, United Kingdom, M33 7JR	Director	19 February 2021	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	14 October 2022	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	08 December 2020	Active
395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ	Director	30 May 2013	Active
1, Kingsway, London, England, WC2B 6AN	Director	06 February 2013	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	16 August 2013	Active
33a, Arterberry Road, London, SW20 8AG	Director	20 November 2015	Active
Interserve House, Runscombe Park, Twyford, Reading, United Kingdom, RG10 9JU	Director	30 April 2019	Active
1, Kingsway, London, England, WC2B 6AN	Director	29 August 2013	Active
Park House, 2 Dee Hills Park, Chester, England, CH3 5AR	Director	20 March 2013	Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU	Director	17 July 2015	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	22 July 2015	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN	Director	03 May 2013	Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU	Director	15 June 2020	Active
1, Kingsway, London, England, WC2B 6AN	Director	06 February 2013	Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN	Director	20 March 2013	Active
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Director	06 July 2021	Active
Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN	Director	20 March 2013	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	01 May 2022	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	15 July 2019	Active

People with Significant Control

Alder Hey Holdco 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement