Infrastructure Investments General Partner LimitedOne Bartholomew Close EC1A 7BL London Level 7 England | May 09, 2022 | One Bartholomew Close EC1A 7BL London Level 7 England | Yes |
| | Legal Form | Company Limited By Shares |
|---|
| Legal Authority | Companies Act 2006 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Infrastructure Investments (Australia) LlpOne Bartholomew Close EC1A 7BL London Level 7 England | May 09, 2022 | One Bartholomew Close EC1A 7BL London Level 7 England | Yes |
| | Legal Form | Limited Liability Partnership |
|---|
| Legal Authority | Limited Liability Partnerships Act 2000 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Infrastructure Investments Group LimitedOne Bartholomew Close EC1A 7BL London Level 7 England | May 09, 2022 | One Bartholomew Close EC1A 7BL London Level 7 England | Yes |
| | Legal Form | Company Limited By Shares |
|---|
| Legal Authority | Companies Act 2006 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Infrastructure Investments Ppp Ofto Midco LlpOne Bartholomew Close EC1A 7BL London Level 7 England | May 09, 2022 | One Bartholomew Close EC1A 7BL London Level 7 England | Yes |
| | Legal Form | Limited Liability Partnership |
|---|
| Legal Authority | Limited Liability Partnerships Act 2000 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Infrastructure Investments Ppp Ofto Holdings LlpOne Bartholomew Close EC1A 7BL London Level 7 England | May 09, 2022 | One Bartholomew Close EC1A 7BL London Level 7 England | Yes |
| | Legal Form | Limited Liability Partnership |
|---|
| Legal Authority | Limited Liability Partnerships Act 2000 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Infrastructure Investments Ppp Ofto LlpOne Bartholomew Close EC1A 7BL London Level 7 England | May 09, 2022 | One Bartholomew Close EC1A 7BL London Level 7 England | No |
| | Legal Form | Limited Liability Partnership |
|---|
| Legal Authority | Limited Liability Partnerships Act 2000 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Infrastructure Investments Holdings LimitedOne Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | United Kingdom (England And Wales) |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Uk (England And Wales) Companies House |
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| Registration Number | 6555131 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|