HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED

Accounts Submitted 24 Feb 2021

Confirmation Statement Submitted 12 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Kingsway London WC2B 6AN United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Stuart Martin Colvin	Director	British	England	53	24 Feb 2021	Active
Victoria Joan Burnett	Secretary	Unknown	Unknown	—	3 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Limited

United Kingdom

Active

Notified 24 Feb 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX ETHER BIDCO LIMITED british channel islands

HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 May 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 May 2022	Confirmation Statement	Confirmation statement made on 2022-02-23 with no updates	View(3 pages)
4 May 2022	Officers	Appointment of Ms Victoria Joan Burnett as director on 2022-05-03	View(2 pages)