AMEY VENTURES MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Amey Ventures Management Services Limited. The company was founded 15 years ago and was given the registration number 07068033. 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 VENTURES MANAGEMENT SERVICES LIMITED
Company Number	:	07068033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities 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	24 March 2022	Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	23 March 2022	Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	23 March 2022	Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	23 March 2022	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	05 November 2009	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	05 November 2009	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	04 April 2011	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	05 November 2009	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	05 November 2009	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	05 November 2009	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	19 February 2016	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	05 November 2009	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	27 March 2020	Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	23 March 2022	Active

People with Significant Control

Civis Pfi / Ppp Infrastructure Fund General Partner Limited
Notified on	:	23 March 2022
Status	:	Active
Country of residence	:	England
Address	:	3-5 Charlotte Street C/O Albany Spc Services Ltd, 3rd Floor, Manchester, England, M1 4HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amey Investments 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEY VENTURES MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement