Avison Young Infrastructure Management Limited
04015826
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/07/2025
Due 08/08/2026
Industry
Officers
director · Since 01/04/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 51
Also on 3 other boards
secretary · Since 11/03/2021
secretary · Since 01/12/2022
director · Since 17/09/2025
SALES DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 4 other boards
director · Since 17/09/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 31/12/2025
BRITISH · ENGLAND · Age 60
Also on 4 other boards
Persons with Significant Control
Avison Young (Uk) Limited
3, Brindley Place, Birmingham, B1 2JB
Reg: 06382509 · Companies House · Private Company Limited By Shares
Notified 30/04/2018
Former PSCs
Apleona Gmbh
Ceased 30/04/2018
Apleona Limited
Ceased 30/04/2018
Charges6 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
MIDCAP FUNDING IV TRUST (AS AGENT FOR THE LENDERS).
MIDCAP FUNDING IV TRUST (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
CIBC BANK USA
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CAPITAL D’AMERIQUE CDPQ INC.
CAPITAL D’AMERIQUE CDPQ INC.
CIBC BANK ASA AS COLLATERAL AGENT
CIBC BANK USA AS COLLATERAL AGENT
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CECIL E WATTS LIMITED