Infrastructure Investments (Affinity) Limited
- Company number
- 10727947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48343 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 |
18 Apr 2017 | 26 Apr 2017 |
| Infrastructure Investments General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2017 | 16 Sep 2021 |
| Infrastructure Central Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2021 |
Accounts
Connections
Owned by
Infrastructure Investments (Affinity) Limited → Infrastructure Central Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited
Controls
- Daiwater Investment Limited (10738347)
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 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
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