Infrastructure Investments (Defence) Limited
- Company number
- 05761924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Carillion Private Finance (Defence) Limited (until 27 Dec 2013)
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 | 28 Mar 2018 |
| Infrastructure Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2018 | 4 Oct 2022 |
| Infrastructure Investments (Defence) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2022 |
Accounts
Connections
Owned by
Infrastructure Investments (Defence) Limited → Infrastructure Investments (Defence) Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited
Controls
- Holdfast Training Services Limited (04094249)
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