Global Infraco Haven Midco 1 Limited
- Company number
- 17445849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Global Infraco Haven Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOS, Sebastian | Director | 8 Sep 2026 | |
| CLARK, Drummond Macgregor | Director | 8 Sep 2026 | |
| STEVENSON, Louise Claire | Director | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Infraco Haven Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2026 |
Connections
Owned by
Global Infraco Haven Midco 1 Limited → Global Infraco Haven Topco Limited
Controls
- Global Infraco Haven Midco 2 Limited (17445904)
Directors’ other companies
- BOS, Sebastian - Director at Global Infraco Haven Midco 2 Limited
- BOS, Sebastian - Director at Global Infraco Haven Bidco Limited
- BOS, Sebastian - Director at Global Infraco Haven Topco Limited
- CLARK, Drummond Macgregor - Director at Global Infraco Haven Topco Limited
- CLARK, Drummond Macgregor - Director at Global Infraco Haven Bidco Limited
- CLARK, Drummond Macgregor - Director at Global Infraco Haven Midco 2 Limited
- STEVENSON, Louise Claire - Director at Global Infraco Haven Topco Limited
- STEVENSON, Louise Claire - Director at Global Infraco Haven Bidco Limited
- STEVENSON, Louise Claire - Director at Global Infraco Haven Midco 2 Limited
- STEVENSON, Louise Claire - Director at IFM Investors (UK) Ltd
Companies at the same address
- Global Infraco Haven Bidco Limited (17446898)
- Global Infraco Haven Midco 2 Limited (17445904)
- Global Infraco Haven Midco 3 Limited (17446825)
- Global Infraco Haven Topco Limited (17445462)