Infrastructure Investments Ofto 1 Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedInfrastructure Investments Ppp Ofto LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-09 · No cessation recorded
Source record 125034691Show 6 ceased records
Infrastructure Investments General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-09 · Ceased 2022-05-09
Source record 125123081Infrastructure Investments Ppp Ofto Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-09 · Ceased 2022-05-09
Source record 125123463Infrastructure Investments (Australia) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-09 · Ceased 2022-05-09
Source record 132449186Infrastructure Investments Ppp Ofto Midco LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-09 · Ceased 2022-05-09
Source record 132449509Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-26 · Ceased 2022-05-09
Source record 120860759Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · Ceased 2021-03-26
Source record 129829800People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
HP
Helen PriceResigned director
Resigned 2022-03-16 · 2 yrs · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · Accountant
PR
Patrick RobsonResigned director
Resigned 2021-04-16 · Accountant
YS
Ying SuResigned director
Resigned 2021-02-23 · Accountant
CP
Caroline PitcherResigned director
Resigned 2018-03-20 · 2 yrs · Accountant
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
AK
Andre KinghornResigned director
Resigned 2017-10-23 · Accountant
HS
Harry SeekingsResigned director
Resigned 2017-10-23 · 3 yrs · Investment Manager
KP
Keith PickardResigned director
Resigned 2017-10-23 · 4 yrs · Portfolio Director
AR
Anthony RoperResigned director
Resigned 2017-10-23 · Investment Director
CA
Carlos AbuinResigned director
Resigned 2017-03-31 · Investment Executive
SO
Stewart OrrellResigned director
Resigned 2017-03-31 · Head Of Asset Management
AW
Alison WyllieResigned secretary
Resigned 2017-03-31
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active