INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED - LONDON


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13731485. The accounts status is FULL and accounts are next due on 31/12/2024.

INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CLEMENT DAVID BAPTISTE LEVERD Aug 1986 French Director 2021-11-09 CURRENT
MRS EMILY MENDES Secretary 2021-11-09 CURRENT
MR DAVID JAMES JARMANY Jan 1986 British Director 2022-04-21 UNTIL 2023-03-28 RESIGNED
JAN PHILIPP WERNER ANGENENDT Apr 1985 German Director 2021-11-09 UNTIL 2022-04-21 RESIGNED
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2022-04-21 UNTIL 2024-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Trafalgar Limited 2021-11-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEW SCHOOLS INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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UK GDN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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NEW SCHOOLS INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEW INTERMEDIATE CARE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
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INFRARED INFRASTRUCTURE VI OASIS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
INFRARED CIV (US RENEWABLES) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OCTAVE INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
INFRARED CIV (US RENEWABLES) GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied