South Wales Infrastructure Limited
- Company number
- 11636205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUCHER, Karine Germaine | Director | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2018 | 5 Dec 2018 |
| Mr Nigel Brian Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2018 | 19 Dec 2018 |
| Investec Investments (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Oct 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £556,588 | 0 |
| 31 Mar 2024 | £600,124 | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
Connections
Owned by
South Wales Infrastructure Limited → Investec Investments (UK) Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC
Companies at the same address
- Cardiff Parkway Developments Limited (10358878)
- Delaval Limited (01945075)