Brookfield Infrastructure Uk Limited

10244724

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 25, LONDON, E14 5AA

Incorporated 22/06/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Ian James Simes

director · Since 22/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Alfredo Zamarriego

director · Since 22/06/2016

DIRECTOR

SPANISH · SPAIN · Age 57

Mr Gabriele Montesi

director · Since 31/08/2018

DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 21 other boards

Mr Felipe Ortiz

director · Since 18/02/2020

COMPANY DIRECTOR

COLOMBIAN,BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Cormac Joseph Kerins

director · Since 11/03/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Brookfield Global Infrastructure Advisor Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, 1 Canada Square, London, E14 5AA

Reg: 04527558 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 22/06/2016