All Information about:

Name	E4D&G Holdco Limited
Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 August 2020
Company No.	06391085 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	E4D and G Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Amey Ventures Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04738493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 19/05/2023 Role: Secretary

Connelly, John Gerard London, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dryden, Kelvin Matthew London, England Status: Active Notified: 12/09/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Felton, Michael David London, England Status: Active Notified: 11/07/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcneil, Ronald Wallace London, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 31/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Derek Orr Dalgety Bay Status: Ceased Notified: 03/06/2009 Ceased: 11/07/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardwicke, Alexandra Jane London, England Status: Ceased Notified: 05/12/2023 Ceased: 12/09/2024 Occupation: Solicitor / Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Helen Mary 2 - 4 Idol Lane, London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 18/11/2021 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Romagnoli, Mario London, England Status: Ceased Notified: 27/07/2023 Ceased: 12/09/2024 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB E4D&G Project CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06391084 Nature of Control