Amalie Infrastructure Limited
- Company number
- 06301722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Alnery No. 2715 Limited (until 9 Aug 2007)
- Amalie Pfi (UK) Limited (until 9 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Anthony | Director | 17 Jul 2026 | |
| TINER, Mark Andrew James | Director | 30 Sep 2025 | |
| 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 |
Accounts
Connections
Owned by
Amalie Infrastructure Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited
Controls
- Amalie Pfi (UK) Limited (05734406)
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 Infrastructure Investments (Hsl Zuid) Limited
Companies at the same address
- Agincourt (1) LLP (OC417797)
- Agincourt (2) LP (LP018774)
- 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)
- DG Fibre Holdings Limited (11062370)