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Infrastructure Investments (Portal) GP Limited
Adresa
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID (DIČ) no VAT ID available
Company No. 04170097 Show on Companies House
Previous Names
  • Barclays European Infrastructure Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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
    Robson, Patrick Thomas Barts Square, London, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 23/02/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 2003 Schools Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04507444 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 Albion Healthcare (Doncaster) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04495523 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-flag GB Ashburton Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04902628 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 Boldon School (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04906283 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 By Education (Barking) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04949257 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 (Portal) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06015117 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 (Roads) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06020817 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 Ochre Solutions (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05268374 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-flag GB Ravensbourne Health Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05061060 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-flag GB TW Accommodation Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04647268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •