All Information about:

Name	Amey Ventures Asset Holdings Limited
Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID	no VAT ID available
Company No.	07068048 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Amey Investments Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 05/11/2009 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 27/03/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 05/11/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (9)

GB Amey Equitix Smart Meters 1 Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 10596097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Equitix Smart Meters 1 SPV Limited Status: Active Notified: 01/02/2017 Companies House Number: 10596099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Infrastructure Management (1) Limited Status: Active Notified: 06/11/2017 Companies House Number: 11049971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Amey Infrastructure Management (3) Limited Status: Active Notified: 27/07/2018 Companies House Number: 11488240 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Ameybriggs Asset Holdings Limited Status: Active Notified: 04/03/2021 Companies House Number: 13246131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix Infrastructure Management (2) Limited Status: Ceased Notified: 27/07/2018 Ceased: 16/12/2022 Companies House Number: 11488363 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Integrated Bradford PSP Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 05797787 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Thalia IOW SPV Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 09731236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thalia MK Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 08538303 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Amey Ventures Asset Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)