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All Information about:

                        
Name

European Infrastructure Investments Limited

Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
VAT ID no VAT ID available
Company No. 12525354 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Intercede 2502 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 (2)

    Source: Companies House
    gb-flag GB Infrared European Infrastructure Income 4 Holdings Limited Status: Active Notified: 05/11/2020 Companies House Number: 12622841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mitre Secretaries Limited Status: Ceased Notified: 18/03/2020 Ceased: 05/11/2020 Companies House Number: 01447749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    George, Philip Roger Perkins Barts Square, London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1971 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mendes, Emily Barts Square, London, England Status: Active Notified: 09/01/2021 Role: Secretary
    Mendonca, Dulce Baltazar Barts Square, London, England Status: Active Notified: 05/11/2020 Date of Birth: 07/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Smith, Benjamin George Barts Square, London, England Status: Active Notified: 05/11/2020 Date of Birth: 06/1985 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Verneuil Holdings Limited Status: Active Notified: 05/11/2020 Companies House Number: 12525367 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%