OpenCompanies

Avison Young Infrastructure Management Limited

Company number
04015826
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Avison Young Holdings Limited (5 companies)

Registered office

3 Brindley Place
Brindley Place
Birmingham
B1 2JB

Previous names

  • Apleona Gva Asset Management Limited (until 11 Mar 2019)
  • Bilfinger Berger Bot Limited (until 7 Feb 2008)
  • Bilfinger Berger Project Investments Limited (until 13 Nov 2012)
  • Bilfinger Project Investments Europe Limited (until 23 Apr 2014)
  • Bilfinger Re Asset Management Limited (until 16 Aug 2017)
  • Bilfinger + Berger Bot UK Limited (until 1 Oct 2001)

Officers

NameRoleAppointedResigned
CRESSWELL, Stephen James Director 31 Dec 2025 24 Aug 2026
ROBERTS, George William Director 21 Aug 2026
DAVIS, Joanne Megan Director 17 Sep 2025
BURCHETT, Anthony Edward Director 17 Sep 2025
JENKINS, Ricardo Director 1 Apr 2020
BULLEY, Ian Director 2 Jul 2014

Control

NameNature of controlNotifiedCeased
Apleona Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2018 30 Apr 2018
Apleona Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2018
Avison Young (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Avison Young Infrastructure Management Limited → Avison Young (UK) Limited → Avison Young Holdings Limited

Directors’ other companies

Companies at the same address

Data