# South Wales Infrastructure Limited

## Details

- **Company number:** [11636205](https://find-and-update.company-information.service.gov.uk/company/11636205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2018
- **Registered office:** SUMMERS HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |



## Owned by

South Wales Infrastructure Limited → [Investec Investments (UK) Limited](/company/00205468) → [Investec Bank PLC](/company/00489604) → [Investec 1 Limited](/company/00119609) → [Investec PLC](/company/03633621)





## Companies at the same address

- [Cardiff Parkway Developments Limited](/company/10358878) (10358878)
- [Delaval Limited](/company/01945075) (01945075)