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Nom	Infrastructure Investments Group Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10842189 Show on Companies House
Noms Précédents	Infrastructure Investments Trafalgar Limited Infrastructure Investments Betjeman (Midco) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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 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 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 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 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 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 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 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

Toutes les informations sur:

Infrastructure Investments Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)