YORKER HOLDINGS PKR LIMITED: Person with Significant Control

  • Overview

    Company NameYORKER HOLDINGS PKR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06003338
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YORKER HOLDINGS PKR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infrastructure Investments General Partner Limited
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    May 09, 2022
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies 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 (Australia) Llp
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    May 09, 2022
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited 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 Limited
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    May 09, 2022
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies 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 Llp
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    May 09, 2022
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited 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 Llp
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    May 09, 2022
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited 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 Llp
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    May 09, 2022
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited 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 Limited
    One 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 FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUk (England And Wales) Companies House
    Registration Number6555131
    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.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0