Claymore Roads (Holdings) Limited (reg no 04821880) is a private limited company legally formed on 2003-07-04. The firm has its registered office at Cannon Place, 78 Cannon Street, London EC4N 6AF. Claymore Roads (Holdings) Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name Claymore Roads (holdings) Limited
Number 04821880
Date of Incorporation: Friday 4th July 2003
End of financial year: 31 December
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code: 41100 - Development of building projects

As for the 4 directors that can be found in the firm, we can name: David D. (in the company from 30 June 2023), Philip P. (appointment date: 30 June 2023), John G. (appointed on 14 November 2022). The Companies House lists 2 persons of significant control, namely: Infrastructure Investments (Roads) Limited can be reached at Charles Ii Street, SW1Y 4QU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Morgan Sindall Investments Limited can be reached at 14-17 Market Place, W1W 8AJ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Infrastructure Investments (Roads) Limited
6 April 2016
Address 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06020817
Nature of control: 25-50% voting rights
25-50% shares
Morgan Sindall Investments Limited
6 April 2016
Address Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02544711
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, July 2023 | accounts
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