All Information about:

Name	Infrastructure Investors Castlehill Holdings Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	03897418 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Barr Castlehill Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Biif Holdco Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 07557655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cavill, John Ivor London, United Kingdom Status: Active Notified: 05/04/2012 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 27/08/2009 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 27/08/2009 Role: Secretary Nationality: British

Acutt, Bryan Michael London, United Kingdom Status: Ceased Notified: 26/09/2016 Ceased: 01/04/2024 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chaplin, Robert Henry Moffett Edinburgh Status: Ceased Notified: 20/07/2000 Ceased: 28/02/2002 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British

Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 22/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/09/2004 Ceased: 13/03/2006 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Philipsz, Joseph Eugene Edinburgh Status: Ceased Notified: 20/07/2000 Ceased: 28/02/2002 Occupation: Investment Bank Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Companies Controlled by This Company (1)

Infrastructure Investors Castlehill LTD Status: Active Notified: 06/04/2016 Companies House Number: 03897442 Nature of Control