European Towerco Infrastructure Limited
European Towerco Infrastructure Limited
#16080634 • Active
Founded: 14/11/2024
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Next accounts due 14 August 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Pauline Marie Guionie | Investment Vice President | 19/11/2024 | French | 39 years |
| Philip Roger Perkins George | Portfolio Director | 14/11/2024 | British | 53 years |
| Clement David Baptiste Leverd | Asset Manager | 14/11/2024 | French | 38 years |
| Benjamin George Smith | Investment Manager | 14/11/2024 | British | 39 years |
Role:
Investment Vice President
Appointed:
19/11/2024
Nationality:
French
Age:
39 years
Role:
Portfolio Director
Appointed:
14/11/2024
Nationality:
British
Age:
53 years
Role:
Asset Manager
Appointed:
14/11/2024
Nationality:
French
Age:
38 years
Role:
Investment Manager
Appointed:
14/11/2024
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared European Infrastructure Income 4 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/11/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 08/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 19/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/11/2024 | Incorporation | Incorporation Company | View (13 pages) |