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Nom

Infrastructure Investments (Defence) 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 14262111 Show on Companies House
Accountsfull

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infrastructure Investments Group Limited Status: Active Notified: 28/07/2022 Companies House Number: 10842189 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: 28/07/2022 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: 10/09/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 28/07/2022 Role: Secretary
    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: 28/07/2022 Ceased: 16/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Helen Barts Square, London, United Kingdom Status: Ceased Notified: 28/07/2022 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 (1)

    gb-flag GB Infrastructure Investments (Defence) Limited Status: Active Notified: 04/10/2022 Companies House Number: 05761924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors