# A1 Ppp Infrastructure Holdings Limited

## Details

- **Company number:** [04590427](https://find-and-update.company-information.service.gov.uk/company/04590427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2002
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURLTON, Chris | director | 31 Oct 2017 |  |
| RAE, Neil, Mr. | director | 26 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

A1 Ppp Infrastructure Holdings Limited → [Semperian Ppp Investment Partners No.2 Limited](/company/06250753) → [Semperian Infrastructure Portfolio Limited](/company/06335776) → [Semperian Infrastructure Limited](/company/07009647)




## Directors' other companies

- [BURLTON, Chris](/person/6103057) - director at [Kirklees Schools Investment Company Limited](/company/04175841)
- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Limited](/company/SC345973)
- [RAE, Neil, Mr.](/person/5525553) - director at [Healthcare Providers Limited](/company/04034076)
- [RAE, Neil, Mr.](/person/5525553) - director at [Leicester Bsf Company 2 Limited](/company/07713782)
- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Intermediate Limited](/company/SC348867)
- [RAE, Neil, Mr.](/person/5525553) - director at [Abergavenny Facilities Limited](/company/03490223)
- [RAE, Neil, Mr.](/person/5525553) - director at [Community Health Facilities (Oxford) Limited](/company/03408569)
- [RAE, Neil, Mr.](/person/5525553) - director at [Consort Healthcare (Fife) Holdings Limited](/company/SC345972)
- [RAE, Neil, Mr.](/person/5525553) - director at [Lift Healthcare Investments Limited](/company/05254277)
- [RAE, Neil, Mr.](/person/5525553) - director at [Leicester Bsf Holdings Company 2 Limited](/company/07713394)



## Companies at the same address

- [Agecroft Properties (No.2) Limited](/company/04167343) (04167343)
- [Albion Healthcare (Doncaster) Holdings Limited](/company/04495523) (04495523)
- [Albion Healthcare (Doncaster) Limited](/company/04495459) (04495459)
- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
- [Albion Healthcare (Oxford) Limited](/company/04277395) (04277395)
- [API Holdco Limited](/company/05257934) (05257934)
- [Arteos Gp Limited](/company/05998819) (05998819)
- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)
- [Bandbreeze Limited](/company/03995558) (03995558)