Infrastructure Investments Ofto 1 Limited

10702561

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 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 31/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Axel Rescanieres

director · Since 28/05/2024

PORTFOLIO MANAGER

FRENCH · UNITED KINGDOM · Age 32

Also on 3 other boards

Mr David Anthony Williams

director · Since 10/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Persons with Significant Control

Infrastructure Investments Ppp Ofto Llp

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Notified 09/05/2022

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 26/03/2021

Infrastructure Investments Group Limited

Ceased 09/05/2022

Infrastructure Investments (Australia) Llp

Ceased 09/05/2022

Infrastructure Investments Ppp Ofto Midco Llp

Ceased 09/05/2022

Infrastructure Investments General Partner Limited

Ceased 09/05/2022

Infrastructure Investments Ppp Ofto Holdings Llp

Ceased 09/05/2022