OpenCompanies

A1 Ppp Infrastructure Holdings Limited

Company number
04590427
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2002
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Dragados A1 Limited (until 29 Jun 2007)
  • LST A1 Limited (until 2 Feb 2009)

Officers

NameRoleAppointedResigned
BURLTON, Chris Director 31 Oct 2017
RAE, Neil, Mr. Director 26 Aug 2010

Control

NameNature of controlNotifiedCeased
Semperian Ppp Investment Partners No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

A1 Ppp Infrastructure Holdings Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Directors’ other companies

Companies at the same address

Data