co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
Person with Significant Control

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameINFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10702561
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 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 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 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.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Mar 26, 2021
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10842189
    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.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Mar 31, 2017
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies 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