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Nom

Infrastructure Investments (Portal) 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 06015117 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Beil Revenue Company Limited
  • Bruce Finco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infrastructure Investments (Portal) Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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
    Jarmany, David James Barts Square, London, United Kingdom Status: Ceased Notified: 23/02/2022 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: 14/03/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ravensbourne Health Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05061060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%