Infraterra Property Europe Limited
- Company number
- 12204525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Tasc Infrastructure Property Europe Limited (until 20 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARZOLI, Caitlin Carey | Director | 19 Mar 2026 | |
| RAMAKRISHAN, Venkatasubramanian | Director | 19 Mar 2026 | |
| SPURR, Robert | Director | 9 Jul 2024 | 19 Mar 2026 |
| CONCA, Marco | Director | 28 Apr 2022 | 19 Mar 2026 |
| FLETCHER, Sam Austin Benjamin | Director | 14 Dec 2021 | 19 Mar 2026 |
| MAZHAR, Iyad | Director | 12 Sep 2019 | 19 Mar 2026 |
| GEDEON, Raja | Director | 12 Sep 2019 | 19 Mar 2026 |
| NABARRO, William John Nunes | Director | 14 Dec 2021 | 4 Jul 2024 |
| BHALLA, Uniti | Director | 14 Dec 2021 | 28 Apr 2022 |
| TASC INFRASTRUCTURE PROPERTY COMPANY LIMITED | Corporate-Director | 12 Sep 2019 | 14 Dec 2021 |
| BURD, Philip James | Director | 6 Feb 2020 | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dewey Kemmerer Shay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2026 | |
| Mr Iyad Mazhar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Sep 2019 | 14 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £207,931 | £56,720 | 6 |
| 31 Dec 2022 | £104,341 | - | 4 |
| 31 Dec 2021 | £2,234 | - | 3 |
| 31 Dec 2020 Dormant | £100 | - | 3 |
Connections
Registered address
222 companies are registered at this address - likely a registration agent.