Infrastructure Investments Ofto 1 Limited
- Company number
- 10702561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2017
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Anthony | Director | 10 Sep 2024 |
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 |
31 Mar 2017 | 26 Mar 2021 |
| Infrastructure Investments (Australia) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 9 May 2022 |
| Infrastructure Investments General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 9 May 2022 |
| Infrastructure Investments Ppp Ofto Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 9 May 2022 |
| Infrastructure Investments Ppp Ofto Midco Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 | 9 May 2022 |
| Infrastructure Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2021 | 9 May 2022 |
| Infrastructure Investments Ppp Ofto Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 Dormant | £1 | £1 |
Connections
Controls
- Diamond Transmission Partners Bbe (Holdings) Limited (10121746)
- Diamond Transmission Partners Galloper (Holdings) Limited (10725390)
- Diamond Transmission Partners Rb (Holdings) Limited (10454309)
- Diamond Transmission Partners Walney Extension (Holdings) Limited (10725211)
Directors’ other companies
- WILLIAMS, David Anthony - Director at Infrastructure Investments (No 8) Limited
- 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 (Colorado) Limited
- WILLIAMS, David Anthony - Director at Infrastructure Investments Betjeman (Holdco) 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 UK Gdn Investments 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)