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Name

Infrastructure Investments (Defence) Limited

Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 05761924 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Carillion Private Finance (Defence) Limited
  • Trushelfco (NO.3207) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Infrastructure Investments (Defence) Holdings Limited Status: Active Notified: 04/10/2022 Companies House Number: 14262111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infrastructure Investments Group Limited Status: Ceased Notified: 28/03/2018 Ceased: 04/10/2022 Companies House Number: 10842189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Deacon, Andrew Brian Barts Square, London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, Edward Thomas Barts Square, London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 01/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary
    Jarmany, David James Barts Square, London, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 16/03/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Holdfast Training Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04094249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors