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Nom

Infrastructure Investments (Affinity) 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 10727947 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Infrastructure Central Limited Status: Active Notified: 16/09/2021 Companies House Number: 07409699 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 Infrastructure Investments General Partner Limited Status: Ceased Notified: 18/05/2017 Ceased: 16/09/2021 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-flag GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 18/04/2017 Ceased: 26/04/2017 Companies House Number: 06555131 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
    Manchanda, Dhruv Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Price, Helen Barts Square, London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 04/1982 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
    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

    Companies Controlled by This Company (1)

    gb-flag GB Daiwater Investment Limited Status: Active Notified: 24/04/2017 Companies House Number: 10738347 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%
    •