VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Infrared European Infrastructure Income 4 Holdings Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 12622841 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared European Infrastructure Income 4 General Partner Llp Status: Active Notified: 26/05/2020 Companies House Number: Oc430597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, England Status: Active Notified: 26/05/2020 Role: Secretary
    MendonÇa, Dulce Maria Baltazar Barts Square, London, England Status: Active Notified: 26/05/2020 Date of Birth: 07/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese
    Smith, Benjamin George Barts Square, London, England Status: Active Notified: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, William Richard Barts Square, London, England Status: Ceased Notified: 26/05/2020 Ceased: 31/07/2024 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, England Status: Ceased Notified: 26/05/2020 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Eiif 4 Vortex Holdings Limited Status: Active Notified: 23/02/2021 Companies House Number: 13220292 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB European Infrastructure Income 4 Spanish Holdings Limited Status: Active Notified: 15/04/2025 Companies House Number: 16390398 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 European Infrastructure Investments Limited Status: Active Notified: 05/11/2020 Companies House Number: 12525354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB European Towerco Infrastructure Limited Status: Active Notified: 14/11/2024 Companies House Number: 16080634 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 First French Fibre Limited Status: Active Notified: 19/07/2022 Companies House Number: 14243735 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 QAH Group Limited Status: Active Notified: 25/03/2022 Companies House Number: 14002566 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%
    •