All Information about:

Name	Balfour Beatty Investment Holdings Limited
Address	5 Churchill Place Canary Wharf London E14 5HU
VAT ID	no VAT ID available
Company No.	01198315 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Plc Status: Active Notified: 06/04/2016 Companies House Number: 00395826 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

Beaumont, Andrew Thomas Canary Wharf, London, England Status: Active Notified: 18/09/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 21/04/1995 Role: Secretary Nationality: British

England, Paul David Canary Wharf, London, England Status: Active Notified: 18/09/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldsmith, Paul William 130 Wilton Road, London Status: Ceased Notified: 01/06/2000 Ceased: 31/08/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Balfour Beatty Group Employment Limited Status: Active Notified: 06/04/2016 Companies House Number: 08312432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balfour Beatty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balfour Beatty Infrastructure Partners Member Limited Status: Active Notified: 06/04/2016 Companies House Number: 07597690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Balfour Beatty Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01198173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guinea Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01114823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Initial GP1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08239978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Balfour Beatty Investment Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)