Company information:
Hydriades Iv Limited (No: 06422337)
Address: SOUTH STAFFORDSHIRE PIC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Status: Active
Incorporated: 11-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 70100 - Activities of head offices
Any Errored appointment: GARRY GEORGE CLARKE ( From: May-2019 To: May-2019 )
Any Errored appointment: CAROLINE ANN STRETTON ( From: May-2019 To: May-2019 )
Current Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Jul-2018 )
Current Director: CHRISTOPHER STEPHEN BALLER ( DOB: May-1993 From: Oct-2021 )
Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: Apr-2020 )
Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: Apr-2020 )
Resigned Director: CHRISTOPHER BEALE ( From: Nov-2007 To: Jul-2013 )
Resigned Director: ALEXANDER WILLIAM FRANCIS BLACK ( From: Oct-2010 To: Jul-2013 )
Resigned Director: JESUS OLMOS CLAVIJO ( From: Jul-2013 To: Nov-2017 )
Resigned Director: RAM SARADCHANDRA KUMAR ( From: Jul-2013 To: Jul-2018 )
Resigned Director: RYAN MILLER ( From: Nov-2017 To: Jul-2018 )
Resigned Director: GUIDO MITRANI ( From: Jul-2013 To: Dec-2015 )
Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Oct-2010 To: Apr-2020 )
Resigned Director: ROXANE MARIE PARFOND ( DOB: Jul-1988 From: Jul-2018 To: Oct-2021 )
Resigned Director: SIMON RIGGALL ( From: Nov-2007 To: Jul-2013 )
Resigned Director: OLEG IGOREVICH SHAMOVSKY ( DOB: Jul-1982 From: Dec-2015 To: Nov-2017 )
Resigned Secretary: GARRY GEORGE CLARKE ( From: May-2019 To: Mar-2020 )
Resigned Secretary: JASON RICHARD GOODWIN ( From: Oct-2010 To: May-2019 )
Resigned Secretary: JOE KELLEHER ( From: Nov-2007 To: Nov-2008 )
Resigned Secretary: GUY LOTEM ( From: Nov-2008 To: Oct-2010 )
Persons of Significant Control:
Kkr & Co L.P., Suite 4200 9 West 57th Street, New York, New York, 10019, United States: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-07-03)
Arjun Infrastructure Partners Vi Limited, C/O Alter Domus (Uk) Limited 18 St Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-03)