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Name

Infrastructure Investments Group Limited
Adresse
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10842189 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64999 - Sonstige Finanzdienstleistungen a. n. g.
FB Statusactive
Vorherige Namen
  • Infrastructure Investments Trafalgar Limited
  • Infrastructure Investments Betjeman (Midco) Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Infrastructure Investments General Partner Limited Status: Aktiv Eintragung: 04.09.2017 Companies House Nummer: 05622598 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Betjeman (Holdco) Limited Status: Inaktiv Eintragung: 29.06.2017 Löschung: 04.09.2017 Companies House Nummer: 10840284 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Aktiv Eintragung: 15.12.2020 Geburtsdatum: 01.1984 Beschäftigung: Investment Professional Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Aktiv Eintragung: 12.01.2018 Rolle: Secretary
    Price, Helen Barts Square, London, United Kingdom Status: Aktiv Eintragung: 22.03.2022 Geburtsdatum: 04.1982 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Inaktiv Eintragung: 20.03.2018 Löschung: 08.01.2024 Geburtsdatum: 12.1957 Beschäftigung: Merchant Banker Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Infrared Towers Investments Limited Status: Aktiv Eintragung: 11.07.2022 Companies House Nummer: 14225233 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments (Defence) Holdings Limited Status: Aktiv Eintragung: 28.07.2022 Companies House Nummer: 14262111 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments (Germany) Limited Status: Aktiv Eintragung: 09.11.2021 Companies House Nummer: 13731485 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments (TNT) Limited Status: Aktiv Eintragung: 28.06.2022 Companies House Nummer: 14201111 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Aria Topco Limited Status: Aktiv Eintragung: 07.01.2022 Companies House Nummer: 13833544 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Aria Topco Limited Status: Aktiv Eintragung: 07.01.2022 Companies House Nummer: 13833544 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Galvani Limited Status: Aktiv Eintragung: 11.07.2022 Companies House Nummer: 14224999 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Ofto 2 Limited Status: Aktiv Eintragung: 27.05.2022 Companies House Nummer: 14137992 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Infrastructure Investments Vortex Limited Status: Aktiv Eintragung: 23.02.2021 Companies House Nummer: 13220295 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB NEW Schools Investment Company Limited Status: Aktiv Eintragung: 28.03.2018 Companies House Nummer: 05130050 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •