All Information about:

Name	Infrastructure Investments (Portsmouth) Limited
Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID	no VAT ID available
Company No.	07283778 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 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 (7)

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

Thorneloe, Simon Darius Barts Square, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tiner, Mark Andrew James Barts Square, London, United Kingdom Status: Active Notified: 01/04/2025 Occupation: Chartered 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

Kumar, Shaheen Barts Square, London, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 01/04/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 16/03/2022 Ceased: 17/09/2024 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB AGP Holdings (1) Limited Status: Active Notified: 12/08/2022 Companies House Number: 04152477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Hospital Company (Oxford John Radcliffe) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Companies House Number: 04868468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Hospital Company (QAH Portsmouth) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2022 Companies House Number: 05440243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Infrastructure Investments (Portsmouth) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)