GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
Overview
| Company Name | GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09668904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION | Jul 03, 2015 | Jul 03, 2015 |
What are the latest accounts for GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mrs Gwenolaa Aude Chareton Ep Chambon on Jul 02, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Gwenolaa Aude Chareton Ep Chambon as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Metrakos as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alastair Colin Hall as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of William Dale Burgess as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas William O’Neil as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Luca Lupo as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Termination of appointment of Adrian Gustavo Becher as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Bruce Hill as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Dashiell Lane as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Anna Viktoria Sundell as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tara Courtney Davies as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Alastair Colin Hall as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas William O’Neil as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adrian Gustavo Becher as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalie Sue Halich as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Louis Lebovitz as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Ang Vern Lau as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Who are the officers of GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHANDARI, Gautam | Director | Brickell Ave Penthouse 33131 Miami 600 Fl United States | United States | American | 207837340003 | |||||
| BRYCE, James Alexander | Director | Home Park Road SW19 7HT London 123 United Kingdom | United Kingdom | British | 250804550001 | |||||
| CANNELL, Tavis Colm Peter | Director | 25 Shoe Lane EC4A 4AU London Goldman Sachs United Kingdom | United Kingdom | British | 324304550001 | |||||
| CHARETON EP CHAMBON, Gwenola Aude | Director | Rue Des Barres Paris 15 75004 France | France | French | 350057600002 | |||||
| FROST, Christopher Timothy | Director | Ropemaker Street EC2Y 9HD London 28 England | England | British | 157480390001 | |||||
| GAVIRIA BAPTISTE, Juan Guillermo | Director | 400q Street 95811 Sacramento Calpers Lpn Suite 4800 Ca United States | United States | Colombian | 273227450001 | |||||
| HOTTENROTT, Markus Christof | Director | 33 New York 10036 New York 1585 Broadway Floor United States | United States | German | 323277900001 | |||||
| JACLOT, Emmanuel | Director | 1000 Place Jean-Paul-Riopelle H2Z2B3 Montreal Edifice Jacques-Parizeau Quebec Canada | Canada | French | 202661420002 | |||||
| LANE, Thomas Dashiell | Director | Travis Street Suite 7200 TX77002 Houston 600 United States | United States | American | 338377990001 | |||||
| LAU, Daniel Ang Vern | Director | 12th Floor West Sacramento California 95605-2807 100 Waterfront Place United States | United States | Australian,Canadian | 324723580001 | |||||
| LUBIANSKI, John Rene | Director | 181 Bay Street Suite 300 M5J 2T3 Toronto Brookfield Place Ontario Canada | Canada | Canadian | 294748530001 | |||||
| LUPO, Luca | Director | Basilica Mews SW12 8UF London 6 United Kingdom | United Kingdom | British,Italian | 304596530001 | |||||
| METRAKOS, Christopher John | Director | Glenforest Road M4n 2a3 Toronto 199 Ontario Canada | Canada | Canadian | 350035090001 | |||||
| MOURAD, Karim | Director | 211 Corniche Street PO BOX 3600 Abu Dhabi Adia Tower United Arab Emirates | United Arab Emirates | British | 155396380001 | |||||
| OGUNLESI, Adebayo | Director | East 49th Street 38th Floor NY 10017 New York 12 United States | United States | American | 199058800001 | |||||
| OSBORNE, Thomas Robert | Director | 114 W 47th St - 19th Floor 10036 New York Ifm Investors Ny United States | United States | American | 305832690001 | |||||
| PFENNIG, Michael, Dr. | Director | Nimrodstrasse 82131 Gauting 6a Germany | Germany | German | 318500930001 | |||||
| PHILLIPS, Jonathan David | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | England | British | 185585110001 | |||||
| SMITHEN, Kevin Randolph | Director | Madison Avenue 10022 New York 501 United States | United States | American | 297753180001 | |||||
| SUNDELL, Anna Viktoria | Director | Broadwick Street W1F 8JB London 30 England | England | Swedish | 295755120001 | |||||
| WEBB, Lincoln Hillier | Director | 750 Pandora Avenue V8W0E4 Victoria Bci British Columbia Canada | Canada | Canadian | 293097950001 | |||||
| WOODS, Brenden | Director | 48th Floor 10001 New York 550 W 34th Street United States | United States | Australian | 323563230001 | |||||
| HOTTENROTT, Markus Christof, Dr | Secretary | 20 Bank Street Canary Wharf E14 4AD London Morgan Stanley United Kingdom | 199058940001 | |||||||
| PHILLIPS, Jonathan David | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | 238576340001 | |||||||
| BAHL, Deepali | Director | Pensylvania Ave Nw 20433 Washington 2121 Washington United States | United States | Indian | 260288990001 | |||||
| BEALE, Christopher William | Director | West Putnam Avenue CT 06830 Greenwich 100 Usa | United States | American | 164109100001 | |||||
| BECHER, Adrian Gustavo | Director | Pennsylvania Ave Nw Office F 8k-114 20433 Washington Dc 2121 United States | United States | American | 328342920001 | |||||
| BERG, Ralph Adrian | Director | New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom | United Kingdom | British | 180116880001 | |||||
| BOOTS, Ronaldus Theodorus Joannes Gertruda | Director | Gustav Mahlerplein 3 1082 MS Amsterdam Symphony Netherlands | Netherlands | Dutch | 199058850001 | |||||
| BOTHA, Michael John | Director | 181 Bay Street Suite 300 M5J 2T3 Toronto Brookfield Place Ontaria Canada | Canada | Canadian | 294271520001 | |||||
| BRUCE, Peter James | Director | 55 Hudson Yards 550 W. 34th Street, 48th Floor 10001 New York Stonepeak Partners Ny United States | United States | Australian | 305833380001 | |||||
| BURGESS, William Dale | Director | Yonge Street 3rd Floor M2M4H5 Toronto 5650 Ontario Canada | Canada | Canadian | 254310520001 | |||||
| BURGHARDT, Mathias | Director | Place Vendome 75001 Paris 20 France | France | French | 199058860001 | |||||
| CAMU, Philippe Louis Hubert | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | Belgian | 116261790001 | |||||
| CHARBONNEAU, Patrick | Director | 1 Hays Lane SE1 2RD London Hays Galleria United Kingdom | Canada | Canadian | 212305260002 |
What are the latest statements on persons with significant control for GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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