This company is commonly known as Fcc Mersey Gateway Investments Limited. The company was founded 10 years ago and was given the registration number 08950875. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FCC MERSEY GATEWAY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08950875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 01 December 2018 | Active |
| 19a, Canning Street, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG | Director | 06 June 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 28 April 2023 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 02 September 2016 | Active |
| Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2 Planta 2, Madrid, Spain, 28050 | Director | 19 April 2016 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 24 January 2017 | Active |
| Cannongate House, 62-64 Cannon Street, London, United Kingdom, EC4N 6AE | Director | 20 March 2014 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 25 March 2014 | Active |
| Fcc Concesiones, Avenida Camino De Santiago 40, Edificio 2, Planta 2, Las Tablas, Spain, 28050 | Director | 19 April 2016 | Active |
| Waitling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB | Director | 08 January 2021 | Active |
| Stonehaven, Kelsall Road, Ashton Hayes, Chester, United Kingdom, CH3 8BH | Director | 18 February 2020 | Active |
| Balmes No. 36, Barcelona, Spain, 08007 | Corporate Director | 20 March 2014 | Active |
| Acanto No. 22, 4th Floor, Madrid, Spain, 28045 | Corporate Director | 20 March 2014 | Active |
| Ednaston Project Investments Limited | ||
| Notified on | : | 18 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Fomento De Construcciones Y Contratas, S.A | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 36, Balmes, Barcelona, Spain, 08007 |
| Nature of control | : |
|
| 3i Infrastructure Plc | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Lime Grove House, Green Street, St Helier, Jersey, JE1 2ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Change of name | Certificate change of name company. | Download |
| 2023-05-03 | Capital | Capital name of class of shares. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-24 | Capital | Legacy. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2023-04-24 | Insolvency | Legacy. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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