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Nom

Infrastructure Debt I Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10769816 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Amber Infrastructure Debt I Limited
  • Amber PFI Infrastructure I Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 22/09/2017 Companies House Number: 03267461 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 Amber Infrastructure Group Limited Status: Ceased Notified: 13/05/2017 Ceased: 22/09/2017 Companies House Number: 06812600 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Blaney, Hugh Luke London, England Status: Active Notified: 13/05/2017 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Hemsley, Kirk London, England Status: Active Notified: 20/08/2021 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 02/05/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 02/05/2018 Role: Secretary