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Nom	Infrastructure Investments General Partner 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	05622598 Show on Companies House
Noms Précédents	3470TH Single Member Shelf Trading Company Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infrared (Infrastructure) Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 03917449 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: 21/03/2022 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

Paris, Giacomo Antonio Francesco Barts Square, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Price, Helen Barts Square, London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thorneloe, Simon Darius Barts Square, London, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tiner, Mark Andrew James Barts Square, London, United Kingdom Status: Active Notified: 08/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 21/04/2009 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 (9)

GB Criterion Healthcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03672920 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%

GB Enterprise Civic Buildings (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04421864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enterprise Civic Buildings LTD Status: Active Notified: 06/04/2016 Companies House Number: 04421860 Nature of Control

Right to appoint and remove directors

Enterprise Education Conwy LTD Status: Active Notified: 06/04/2016 Companies House Number: 04513115 Nature of Control

Right to appoint and remove directors

GB Enterprise Education Holdings Conwy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04528790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04968287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enterprise Healthcare LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: 04968994 Nature of Control

Right to appoint and remove directors

GB ICB Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 04287524 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%

Sussex Custodial Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04163673 Nature of Control

Right to appoint and remove directors

Toutes les informations sur:

Infrastructure Investments General Partner Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)