PORTERBROOK HOLDINGS I LIMITED

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

This company is commonly known as Porterbrook Holdings I Limited. The company was founded 10 years ago and was given the registration number 09251107. The firm's registered office is in DERBY. You can find them at Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PORTERBROOK HOLDINGS I LIMITED
Company Number	:	09251107
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Secretary	07 February 2018	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	15 December 2016	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	25 February 2015	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	26 April 2016	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	26 April 2023	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	07 January 2022	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	09 July 2020	Active
Porterbrook Leasing Company Limited, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	17 February 2023	Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	30 September 2022	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	07 January 2022	Active
Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, United Kingdom, DE24 8ZS	Secretary	14 November 2014	Active
Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	29 May 2018	Active
Edf Invest, 33 Avenue De Wagram, Paris, France, 75008	Director	06 October 2014	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	23 August 2018	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	17 December 2014	Active
Alberta Investment Management Corp, 1100, 10830 Jasper Avenue, Edmonton, Canada, T5J 2B3	Director	06 October 2014	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	17 December 2014	Active
Allianz Capital Partners Gmbh, London Branch, 27 Knightsbridge, London, United Kingdom, SW1X 7LY	Director	06 October 2014	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	10 June 2021	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	07 January 2022	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	06 October 2014	Active
Alberta Investment Management Corp., 1 Berkeley Street, London, United Kingdom, W1J 8DL	Director	06 October 2014	Active
Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS	Director	13 February 2020	Active
Allianz Capital Partners Gmbh, Theresienstrasse 6-8, Munich, Germany, 80333	Director	06 October 2014	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS	Director	17 December 2014	Active
Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS	Director	06 October 2014	Active

People with Significant Control

Ulfstead Bidco Limited
Notified on	:	07 January 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Watling House, 5th Floor, C/O Dalmore Capital Limited, London, United Kingdom, EC4M 5SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rbs Pension Trustee Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Princes Street, Edinburgh, Scotland, EC2R 8BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Allianz Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Koniginstrasse 28, Munich, Germany, 80802
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hm Government Of Alberta
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Alberta Investment Management Corp 1100,, 10830 Jas, Edmonton, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PORTERBROOK HOLDINGS I LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement