AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

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

This company is commonly known as Amey Fmp Belfast Strategic Partnership Hold Co Limited. The company was founded 16 years ago and was given the registration number 06489978. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
Company Number	:	06489978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB	Secretary	31 March 2022	Active
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH	Director	27 November 2023	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	01 March 2017	Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	10 January 2022	Active
99 Kingsway, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU	Director	10 December 2013	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	31 January 2008	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	31 January 2008	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	01 August 2013	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	01 February 2008	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	20 February 2008	Active
17, Burandell Manor, Lisburn, BT28 3AX	Director	06 March 2008	Active
25, Ballynahatty Road, Belfast, Northern Ireland, BT8 8LE	Director	10 March 2008	Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	19 July 2018	Active
Westwood, 75 Ballygarvey Road, Ballymena, BT43 7JX	Director	10 March 2008	Active
99, Kingsway, Dunmurry, Belfast, BT17 9NU	Director	01 April 2010	Active

People with Significant Control

Amey Investments Limited
Notified on	:	07 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Amey Ventures Management Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement