Ie Holdco 5 Limited (reg no 14273060) is a private limited company founded on 2022-08-03 originating in United Kingdom. This firm was registered at 3Rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG. Ie Holdco 5 Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Ie Holdco 5 Limited |
| Number | 14273060 |
| Date of Incorporation: | 2022-08-03 |
| End of financial year: | 31 December |
| Address: | 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the company, we can name: Simon M. (appointed on 22 January 2024), Ryan A. (appointment date: 22 January 2024), Chaudhry T. (appointed on 22 January 2024). The Companies House indexes 2 persons of significant control, namely: Ir Dno Limited can be found at 13-14 Ambrose Street, 91 Waterloo Road, GL50 3LG Cheltenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Innova Renewables Limited can be found at Capital Tower, 91 Waterloo Road, SE1 8RT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 3rd Floor, St George's House 13-14 Ambrose Street, 91 Waterloo Road, Cheltenham, GL50 3LG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 14396125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12092691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(MR01) Registration of charge 142730600001, created on August 30, 2023 filed on: 11th, September 2023 | mortgage |
Free Download
(27 pages)
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