CLYDE SPV LIMITED

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

This company is commonly known as Clyde Spv Limited. The company was founded 7 years ago and was given the registration number 10662351. The firm's registered office is in LONDON. You can find them at 18 St Swithin's Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CLYDE SPV LIMITED
Company Number	:	10662351
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin	:	UNITED KINGDOM
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	31 March 2021	Active
5th Floor, United Kingdom House, 164-182 Oxford Street, London, United Kingdom, W1D 1NN	Director	13 February 2023	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	06 May 2022	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	06 May 2022	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Secretary	09 March 2017	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	17 August 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Corporate Secretary	17 August 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	17 August 2017	Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	05 June 2019	Active
18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	13 December 2018	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	17 August 2017	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	29 November 2019	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	17 August 2017	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	27 March 2019	Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	12 January 2018	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	17 August 2017	Active
18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	13 December 2018	Active
6th Floor 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	01 July 2022	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	31 October 2018	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	09 March 2017	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	17 August 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	04 August 2017	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	17 August 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	11 August 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	09 March 2017	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	12 January 2018	Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD	Director	17 August 2017	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	05 June 2019	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Director	17 February 2021	Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, England, EC4N 8AD	Director	22 June 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	17 August 2017	Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	09 March 2022	Active

People with Significant Control

Ori Lincs Holdings Ltd
Notified on	:	15 September 2022
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	17 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Significant influence or control

Uk Green Investment Bank Limited
Notified on	:	09 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLYDE SPV LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement