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All Information about:

                        
Name

Maesgwyn Investments Limited

Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 07022441 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Campbell, Alasdair Barts Square, London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Poupard, Natalia Barts Square, London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 17/09/2009 Ceased: 01/08/2024 Date of Birth: 12/1958 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pennant Walters (Maesgwyn) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07037100 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%