TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Infrared European Infrastructure Income 4 Holdings 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 12622841 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrared European Infrastructure Income 4 General Partner Llp Status: Active Notified: 26/05/2020 Companies House Number: Oc430597 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
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, England Status: Active Notified: 26/05/2020 Role: Secretary
    MendonÇa, Dulce Maria Baltazar Barts Square, London, England Status: Active Notified: 26/05/2020 Date of Birth: 07/1978 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese
    Smith, Benjamin George Barts Square, London, England Status: Active Notified: 02/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, William Richard Barts Square, London, England Status: Ceased Notified: 26/05/2020 Ceased: 31/07/2024 Date of Birth: 07/1963 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, England Status: Ceased Notified: 26/05/2020 Ceased: 08/01/2024 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Eiif 4 Vortex Holdings Limited Status: Active Notified: 23/02/2021 Companies House Number: 13220292 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB European Infrastructure Investments Limited Status: Active Notified: 05/11/2020 Companies House Number: 12525354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB First French Fibre Limited Status: Active Notified: 19/07/2022 Companies House Number: 14243735 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 QAH Group Limited Status: Active Notified: 25/03/2022 Companies House Number: 14002566 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%
    •