Infrastructure Investments Holdings Limited
- Company number
- 06555131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Anthony | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 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 |
20 Mar 2018 |
Accounts
Connections
Owned by
Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Controls
- Addiewell Prison (Holdings) Ltd (SC291481)
- Amalie Infrastructure Limited (06301722)
- Blue Light Holdings Limited (06286963)
- Bywest Limited (04076961)
- Consort Healthcare (Birmingham) Intermediate Limited (05537897)
- Consort Healthcare (Blackburn) Holdings Limited (04546278)
- Consort Healthcare (Blackburn) Intermediate Limited (04651504)
- Consort Healthcare (Mid Yorkshire) Holdings Limited (06025789)
- Consort Healthcare (Mid Yorkshire) Intermediate Limited (06004506)
- Consort Healthcare (Salford) Holdings Limited (06152218)
Directors’ other companies
- WILLIAMS, David Anthony - Director at Manchester Housing (Mp Subdebt) Limited
- WILLIAMS, David Anthony - Director at UK Gdn Investments Holdco Limited
- WILLIAMS, David Anthony - Director at S&W Tlp (Psp One) Limited
- WILLIAMS, David Anthony - Director at Infrastructure Investments (No 8) Limited
- WILLIAMS, David Anthony - Director at Infrastructure Investments (Colorado) Limited
- WILLIAMS, David Anthony - Director at Infrastructure Investments Betjeman (Holdco) Limited
- WILLIAMS, David Anthony - Director at Infrastructure Investments Ofto 1 Limited
- WILLIAMS, David Anthony - Director at S&W Tlp (Psp Two) Limited
- WILLIAMS, David Anthony - Director at Infrastructure Investments Betjeman Limited
- WILLIAMS, David Anthony - Director at Blue Light Holdings Limited
Companies at the same address
- Agincourt (1) LLP (OC417797)
- 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)