Infrastructure Investments (Hsl Zuid) Limited
- Company number
- 04768851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- 2212th Single Member Shelf Investment Company Limited (until 6 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINER, Mark Andrew James | Director | 30 Sep 2025 | |
| WILLIAMS, David Anthony | Director | 10 Sep 2024 | |
| HUNT, Edward Thomas | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2018 |
| Infrastructure Investments Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Mar 2018 |
Accounts
Connections
Owned by
Infrastructure Investments (Hsl Zuid) Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Directors’ other companies
- HUNT, Edward Thomas - Director at Yorker Holdings Pkr Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Defence) Holdings Limited
- HUNT, Edward Thomas - Director at Rblh Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman Limited
- HUNT, Edward Thomas - Director at Infrared Towers Investments Limited
- HUNT, Edward Thomas - Director at Zealburg Holdings Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman (Holdco) Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Group Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Tnt) Limited
- HUNT, Edward Thomas - Director at Amalie Infrastructure Limited
Companies at the same address
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- Agincourt (2) LP (LP018774)
- Amalie Infrastructure Limited (06301722)
- Amalie Pfi (UK) Limited (05734406)
- Blue Light Holdings Limited (06286963)
- Charles Ii Realisation LLP (OC359632)
- Cses (Dorset) Limited (06287034)
- Curato Infrastructure Management Services Ltd (15484443)
- Curato Infrastructure Services Ltd (15484448)
- Development Storage Investments Group Limited (15444836)