Infrastructure Investments Ofto 1 Limited
- Active
- Incorporated on 31 Mar 2017
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
- Summary The company with name "Infrastructure Investments Ofto 1 Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments Ofto 1 Limited is currently in active status and it was incorporated on 31 Mar 2017 (7 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Investments Ofto 1 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Axel Rescanieres | Director | 28 May 2024 | French | Active |
| 2 | Helen Price | Director | 16 Mar 2022 | British | Active |
| 3 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 4 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 5 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 7 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 8 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 9 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 11 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 12 | Harry Edward Charles Seekings | Director | 23 Oct 2017 | British | Resigned 23 Feb 2021 |
| 13 | Anthony Charles Roper | Director | 23 Oct 2017 | British | Resigned 30 Jun 2018 |
| 14 | Andre Eugene Kinghorn | Director | 23 Oct 2017 | British | Resigned 20 Mar 2018 |
| 15 | Keith William Pickard | Director | 23 Oct 2017 | British | Resigned 16 Mar 2022 |
| 16 | Keith William Pickard | Director | 23 Oct 2017 | British | Active |
| 17 | Stewart Orrell | Director | 31 Mar 2017 | - | Resigned 23 Oct 2017 |
| 18 | Alison Wyllie | Secretary | 31 Mar 2017 | British | Resigned 12 Jan 2018 |
| 19 | Carlos Abuin | Director | 31 Mar 2017 | Spanish | Resigned 23 Oct 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Infrastructure Investments Trafalgar Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Mar 2021 | - | Active |
| 2 | Infrastructure Investments Trafalgar Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Mar 2021 | - | Active |
| 3 | Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Mar 2017 | - | Active |
| 4 | Infrastructure Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Mar 2017 | - | Ceased 26 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments Ofto 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 May 2022 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 May 2022 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 May 2022 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 May 2022 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 May 2022 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 May 2022 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 May 2022 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 May 2022 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 May 2022 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 May 2022 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 26 Apr 2021 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Mar 2021 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 22 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 24 | Accounts - Full | 27 Oct 2020 | Download PDF 28 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 30 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 26 Jun 2020 | Download PDF 3 Pages |
| 32 | Confirmation Statement - Updates | 29 Apr 2020 | Download PDF 4 Pages |
| 33 | Capital - Allotment Shares | 3 Apr 2020 | Download PDF 3 Pages |
| 34 | Capital - Allotment Shares | 24 Feb 2020 | Download PDF 3 Pages |
| 35 | Capital - Allotment Shares | 17 Dec 2019 | Download PDF 3 Pages |
| 36 | Accounts - Full | 25 Nov 2019 | Download PDF 26 Pages |
| 37 | Capital - Allotment Shares | 14 Oct 2019 | Download PDF 3 Pages |
| 38 | Capital - Allotment Shares | 22 Aug 2019 | Download PDF 3 Pages |
| 39 | Confirmation Statement - Updates | 17 Apr 2019 | Download PDF 5 Pages |
| 40 | Capital - Allotment Shares | 14 Mar 2019 | Download PDF 3 Pages |
| 41 | Capital - Allotment Shares | 14 Mar 2019 | Download PDF 3 Pages |
| 42 | Capital - Allotment Shares | 13 Mar 2019 | Download PDF 3 Pages |
| 43 | Accounts - Dormant | 13 Dec 2018 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 46 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 5 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2017 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2017 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2017 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2017 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2017 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2017 | Download PDF 1 Pages |
| 57 | Incorporation - Company | 31 Mar 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.