# Convertix Infrastructure Holdings Limited

## Details

- **Company number:** [17238252](https://find-and-update.company-information.service.gov.uk/company/17238252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2026
- **Registered office:** 67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Astarte Capital Limited](/group/58846) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDDLE, Benjamin Gordon, Mr. | director | 26 May 2026 |  |
| ANDREWS, Edward John | director | 22 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Bryan Timothy Pope | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 May 2026 |  |
| Edward John Andrews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 May 2026 |  |
| Astarte Capital Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 May 2026 |  |




## Owned by

Convertix Infrastructure Holdings Limited → [Astarte Capital Limited](/company/09743010)



## Controls

- [Energy Works (Hull) Limited](/company/07829330) (07829330)



## Directors' other companies

- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Evera Living Runwood Topco Limited](/company/17425015)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Runwood Occupational Propco Limited](/company/17426360)
- [PUDDLE, Benjamin Gordon](/person/5765587) - llp-designated-member at [Gordon Paton Investments LLP](/company/OC378174)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Evera Living Runwood Midco Limited](/company/17425970)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Energy Works (Hull) Limited](/company/07829330)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Runwood Doncaster Propco Limited](/company/17426530)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Evera Living Runwood Bidco Limited](/company/17426230)
- [PUDDLE, Benjamin Gordon](/person/5765587) - llp-designated-member at [Baldwin & Puddle Investments LLP](/company/OC384646)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Evera Living Runwood Holdco Limited](/company/17425770)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Evera Living Runwood Opco Limited](/company/17426503)



## Companies at the same address

- [A Beautiful Company Ltd](/company/13888966) (13888966)
- [Astarte Capital Limited](/company/09743010) (09743010)
- [Energy Works (Hull) Limited](/company/07829330) (07829330)
- [Evera Living Chickenhall Limited](/company/17038655) (17038655)
- [Evera Living Dev Sub-Holdco Limited](/company/17035477) (17035477)
- [Evera Living Developments Limited](/company/17034813) (17034813)
- [Evera Living Developments Portobello Chiswick Terrace Limited](/company/17158801) (17158801)
- [Evera Living Developments Portobello Topco Limited](/company/17157708) (17157708)
- [Evera Living Group Holdings Limited](/company/17034514) (17034514)
- [Evera Living Group Topco Limited](/company/17034227) (17034227)