Patrizia Infrastructure Ltd
- Company number
- 06035691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2006
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- AE Capital Advisers Limited (until 23 Jun 2014)
- Whitehelm Capital Limited (until 2 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Matthews | Voting Rights 25 To 50 Percent | 20 Apr 2018 | 1 Feb 2022 |
| Patrizia Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 |
Accounts
Connections
Controls
- Kinland UK Co-Investment Gp LLP (OC436871)
- Patrizia Apac Infrastructure Commitment (General Partner) LLP (SO307685)
- Patrizia Apac Infrastructure Commitment (Scots) LP (SL036109)
- Patrizia Everest Gp LLP (OC454960)
- Patrizia Farum Gp LLP (OC428302)
- Patrizia Plus Gp LLP (OC428037)
- Scif Investor Vehicle LLP (OC424572)
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- Huntley Wharf Block W3 Limited (13622318)
- Huntley Wharf Block W4 Limited (13621007)
- Kinland UK Co-Investment LP (LP021683)
- Lici Reading Limited (15416066)
- NPS European Property Ii LP (LP016141)