# Infrastructure Investments (Defence) Limited

## Details

- **Company number:** [05761924](https://find-and-update.company-information.service.gov.uk/company/05761924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2006
- **Registered office:** LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Trushelfco (No.3207) Limited (until 21 Apr 2006)
- 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 |  |




## Owned by

Infrastructure Investments (Defence) Limited → [Infrastructure Investments (Defence) Holdings Limited](/company/14262111) → [Infrastructure Investments Group Limited](/company/10842189) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449) → [Infrared Capital Partners (Holdco) Limited](/company/07444614)



## Controls

- [Holdfast Training Services Limited](/company/04094249) (04094249)




## Companies at the same address

- [Agincourt (1) LLP](/company/OC417797) (OC417797)
- [Agincourt (2) LP](/company/LP018774) (LP018774)
- [Amalie Infrastructure Limited](/company/06301722) (06301722)
- [Amalie Pfi (UK) Limited](/company/05734406) (05734406)
- [Blue Light Holdings Limited](/company/06286963) (06286963)
- [Charles Ii Realisation LLP](/company/OC359632) (OC359632)
- [Cses (Dorset) Limited](/company/06287034) (06287034)
- [Curato Infrastructure Management Services Ltd](/company/15484443) (15484443)
- [Curato Infrastructure Services Ltd](/company/15484448) (15484448)
- [Development Storage Investments Group Limited](/company/15444836) (15444836)



