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All Information about:
Name

Infrastructure Investments (Affinity) Limited
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 10727947 Show on Companies House
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Sources: 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%
    •