Awrp Holding Co Limited

08717836

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 03/10/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Albany Secretariat Limited

secretary · Since 20/04/2023

Also on 93 other boards

Mr Alexander Price

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Mr Timothy James Mihill

director · Since 15/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Mr Gregor Robin Quarry Carfrae

director · Since 19/12/2024

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mr Imran Mohammed Hussain

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Persons with Significant Control

Equitix Concessions 3 Ltd

25–50% shares

25–50% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 8874528 · Companies House · Private Limited Company

Notified 06/04/2016

Pip Infrastructure Investments (No 5) Limited

25–50% shares

25–50% votes

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 8063001 · Companies House · Private Limited Company

Notified 06/04/2016

Equitix Infrastructure Management (2) Limited

25–50% shares

25–50% votes

3rd, Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB

Reg: 11488363 · Companies House · Limited Company

Notified 09/01/2019

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) (AND ITS SUCESSORS IN TITLE AND PERMITTED

Created 30/10/2014Registered 31/10/2014