INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED was incorporated 2 years ago on 27/05/2022 and has the registered number: 14137992. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INFRASTRUCTURE INVESTMENTS OFTO 2 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
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DARIUS THORNELOE Dec 1982 British Director 2024-05-01 CURRENT
AXEL RESCANIERES May 1994 French Director 2024-05-01 CURRENT
MR SHAHEEN KUMAR Sep 1987 Australian Director 2024-05-01 CURRENT
MRS EMILY MENDES Secretary 2022-05-27 CURRENT
MR DAVID JAMES JARMANY Jan 1986 British Director 2022-05-27 UNTIL 2023-03-28 RESIGNED
MR LUKE ANTHONY MURPHY Jan 1989 British Director 2023-04-28 UNTIL 2024-05-01 RESIGNED
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2022-05-27 UNTIL 2024-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Group Limited 2022-05-27 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.
NEW INTERMEDIATE CARE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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OCTAVE INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied