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All Information about:
Name

Infrastructure Investments Group Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 10842189 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Infrastructure Investments Trafalgar Limited
  • Infrastructure Investments Betjeman (Midco) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Infrastructure Investments General Partner Limited Status: Active Notified: 04/09/2017 Companies House Number: 05622598 Nature of Control
  • 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: Ceased Notified: 29/06/2017 Ceased: 04/09/2017 Companies House Number: 10840284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 01/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Thorneloe, Simon Darius Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Anthony Barts Square, London, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 20/03/2018 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 22/03/2022 Ceased: 17/09/2024 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Infrared Towers Investments Limited Status: Active Notified: 11/07/2022 Companies House Number: 14225233 Nature of Control
  • 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: Active Notified: 28/07/2022 Companies House Number: 14262111 Nature of Control
  • 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: Active Notified: 28/07/2022 Companies House Number: 14262111 Nature of Control
  • 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: Active Notified: 09/11/2021 Companies House Number: 13731485 Nature of Control
  • 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: Active Notified: 28/06/2022 Companies House Number: 14201111 Nature of Control
  • 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: Active Notified: 07/01/2022 Companies House Number: 13833544 Nature of Control
  • 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: Active Notified: 11/07/2022 Companies House Number: 14224999 Nature of Control
  • 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: Active Notified: 27/05/2022 Companies House Number: 14137992 Nature of Control
  • 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: Active Notified: 23/02/2021 Companies House Number: 13220295 Nature of Control
  • 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: Active Notified: 28/03/2018 Companies House Number: 05130050 Nature of Control
  • 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
    •