Pd Ports Acquisitions (Uk) Limited (registration number 05641351) is a private limited company created on 2005-12-01. The firm is situated at 17-27 Queen's Square, Middlesbrough. Having undergone a change in 2017-11-08, the previous name this company used was Brookfield Port Acquisitions (Uk) Limited. Pd Ports Acquisitions (Uk) Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name Pd Ports Acquisitions (UK) Limited
Number 05641351
Date of Incorporation: Thu, 1st Dec 2005
End of financial year: 31 December
Address: 17-27 Queen's Square, Middlesbrough, TS2 1AH
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the firm, we can name: Rebecca L. (in the company from 11 March 2022), Fernando M. (appointment date: 20 January 2022), Gabriele M. (appointed on 08 June 2018). The official register indexes 1 person of significant control - Pd Ports Limited, a corporation which can be reached at Bishopsgate, 2Nd Floor, EC2M 3XD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pd Ports Limited
6 April 2016
Address 99 Bishopsgate, 2nd Floor, London, EC2M 3XD, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06928227
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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