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Companies House/London/Company profile

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Active
10702561·incorporated 2017-03-31

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED is an active UK private limited company, incorporated on 31 March 2017 at Companies House (number 10702561; OpenRegistry canonical ID GB-10702561-infrastructure-investments-ofto-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-31
Registered Address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED has 1 person with significant control on file:

  • Infrastructure Investments Ppp Ofto Llp. Notified 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Infrastructure Investments Group Limited (England reg. 10842189). Notified 2021-03-26. Ceased 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Infrastructure Investments (Australia) Llp. Notified 2022-05-09. Ceased 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Infrastructure Investments Ppp Ofto Midco Llp. Notified 2022-05-09. Ceased 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Infrastructure Investments General Partner Limited. Notified 2022-05-09. Ceased 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Infrastructure Investments Ppp Ofto Holdings Llp. Notified 2022-05-09. Ceased 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Infrastructure Investments Holdings Limited (England And Wales reg. 6555131). Notified 2017-03-31. Ceased 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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