Company information:
Brookfield Infrastructure Uk Limited (No: 10244724)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 22-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: GABRIELE MONTESI ( DOB: Sep-1981 From: Aug-2018 )
Current Director: GABRIELE MONTESI ( DOB: Sep-1981 From: Aug-2018 )
Current Director: FELIPE ORTIZ ( DOB: Sep-1979 From: Feb-2020 )
Current Director: PAUL LUCAS SIM ( DOB: Apr-1974 From: Jun-2016 )
Current Director: PAUL LUCAS SIM ( DOB: Apr-1974 From: Jun-2016 )
Current Director: IAN JAMES SIMES ( DOB: Feb-1975 From: Jun-2016 )
Current Director: ALFREDO ZAMARRIEGO ( DOB: Jun-1969 From: Jun-2016 )
Resigned Director: ROBERTO MARCOGLIESE ( From: Jun-2016 To: Aug-2018 )
Persons of Significant Control:
Brookfield Global Infrastructure Advisor Limited, Level 25 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-22)