Infrastructure Investments Group Limited
- Company number
- 10842189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2017
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Infrastructure Investments Betjeman (Midco) Limited (until 1 Sep 2017)
- Infrastructure Investments Trafalgar Limited (until 10 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINER, Mark Andrew James | Director | 7 Apr 2025 | |
| WILLIAMS, David Anthony | Director | 10 Sep 2024 | |
| HUNT, Edward Thomas | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments Betjeman (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | 4 Sep 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 |
4 Sep 2017 |
Accounts
Connections
Owned by
Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Connect M1-A1 Holdings Limited (03059235)
- Consort Healthcare (Birmingham) Funding PLC (05538277)
- Consort Healthcare (Birmingham) Holdings Limited (05538276)
- Consort Healthcare (Birmingham) Limited (05537895)
- Fibre Business Infrastructure 2 Limited (14243910)
- Infrared Towers Investments Limited (14225233)
- Infrastructure Central Limited (07409699)
- Infrastructure Investments (A63) Holdings Limited (09937343)
- Infrastructure Investments (Colorado) Limited (10408947)
- Infrastructure Investments (Defence) Holdings Limited (14262111)
Directors’ other companies
- HUNT, Edward Thomas - Director at Infrared Towers Investments Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Hsl Zuid) Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Tnt) Limited
- HUNT, Edward Thomas - Director at Yorker Holdings Pkr Limited
- HUNT, Edward Thomas - Director at Zealburg Holdings Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Defence) Holdings Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman (Holdco) Limited
- HUNT, Edward Thomas - Director at Rblh Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman Limited
- HUNT, Edward Thomas - Director at Amalie Infrastructure 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)