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Name

Infrared Towers Investments Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 14225233 Show on Companies House
Accountsfull

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrastructure Investments Group Limited Status: Active Notified: 11/07/2022 Companies House Number: 10842189 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
    Durka, Marc 225 George Street, Sydney, New South Wales, Australia Status: Active Notified: 11/07/2022 Date of Birth: 08/1990 Occupation: Associate Role: Director Country of Residence: Australia Nationality: Australian
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 11/07/2022 Role: Secretary
    Durka, Marc Jarrad Barts Square, London, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 15/12/2023 Occupation: Associate Role: Director Country of Residence: England Nationality: English
    Jarmany, David James Barts Square, London, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 28/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Patrick Thomas Barts Square, London, United Kingdom Status: Ceased Notified: 15/12/2023 Ceased: 23/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stubican, Sven Bondi Beach, Australia Status: Ceased Notified: 11/07/2022 Ceased: 15/12/2023 Date of Birth: 05/1987 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian