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Name

Infrastructure Debt I Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10769816 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Amber Infrastructure Debt I Limited
  • Amber PFI Infrastructure I Limited
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    		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 The Law Debenture Pension Trust Corporation P.L.C. Status: Active Notified: 22/09/2017 Companies House Number: 03267461 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 Amber Infrastructure Group Limited Status: Ceased Notified: 13/05/2017 Ceased: 22/09/2017 Companies House Number: 06812600 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Blaney, Hugh Luke London, England Status: Active Notified: 13/05/2017 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Hemsley, Kirk London, England Status: Active Notified: 20/08/2021 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 02/05/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 02/05/2018 Role: Secretary
    Shah, Sinesh Ramesh London, England Status: Ceased Notified: 13/05/2017 Ceased: 29/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British