Infrastructure Investments Ofto 1 Limited (number 10702561) is a private limited company founded on 2017-03-31 in United Kingdom. The business has its registered office at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments Ofto 1 Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Infrastructure Investments Ofto 1 Limited
Number 10702561
Date of Incorporation: 2017/03/31
End of financial year: 31 March
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Helen P. (in the company from 16 March 2022), Edward H. (appointment date: 15 December 2020). 1 secretary is in the company: Emily M. (appointed on 12 January 2018). The Companies House indexes 7 persons of significant control, namely: Infrastructure Investments Ppp Ofto Llp can be reached at One Bartholomew Close, EC1A 7BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Infrastructure Investments Ppp Ofto Midco Llp can be reached at One Bartholomew Close, EC1A 7BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Infrastructure Investments Ppp Ofto Holdings Llp can be reached at One Bartholomew Close, EC1A 7BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infrastructure Investments Ppp Ofto Llp
9 May 2022
Address Level 7 One Bartholomew Close, London, EC1A 7BL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Infrastructure Investments Ppp Ofto Midco Llp
9 May 2022 - 9 May 2022
Address Level 7 One Bartholomew Close, London, EC1A 7BL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Infrastructure Investments Ppp Ofto Holdings Llp
9 May 2022 - 9 May 2022
Address Level 7 One Bartholomew Close, London, EC1A 7BL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Infrastructure Investments (Australia) Llp
9 May 2022 - 9 May 2022
Address Level 7 One Bartholomew Close, London, EC1A 7BL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Infrastructure Investments General Partner Limited
9 May 2022 - 9 May 2022
Address Level 7 One Bartholomew Close, London, EC1A 7BL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Infrastructure Investments Group Limited
26 March 2021 - 9 May 2022
Address Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10842189
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Infrastructure Investments Holdings Limited
31 March 2017 - 26 March 2021
Address Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6555131
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 31st March 2023
filed on: 10th, November 2023 | accounts
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