Infrastructure Investments Ofto 1 Limited
Infrastructure Investments Ofto 1 Limited
#10702561 • Active
Founded: 31/03/2017
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £31
↓ -39%
Total Liabilities £110
↑ 1000%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Anthony Williams | Accountant | 10/09/2024 | British | 42 years |
| Axel Rescanieres | Portfolio Manager | 28/05/2024 | French | 30 years |
| Edward Thomas Hunt | Investment Professional | 15/12/2020 | Australian | 41 years |
Role:
Accountant
Appointed:
10/09/2024
Nationality:
British
Age:
42 years
Role:
Portfolio Manager
Appointed:
28/05/2024
Nationality:
French
Age:
30 years
Role:
Investment Professional
Appointed:
15/12/2020
Nationality:
Australian
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Ppp Ofto Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/05/2022 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/05/2022
Nationality:
N/A
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/11/2023 | Accounts | Accounts With Accounts Type Full | View (31 pages) |
| 26/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |