INFRATERRA PROPERTY POLAND LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFRATERRA PROPERTY POLAND LLP has 1 person with significant control on file:

• Dewey Kemmerer Shay born 1958 resident in United States, American national. Notified 2026-03-19.
  • Holds 25–50% of voting rights

• No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

• Mr Iyad Mazhar born 1972 resident in United Kingdom, British national. Notified 2017-12-11. Ceased 2021-12-14.
  • Holds 50–75% of voting rights
  • Holds 50–75% of LLP surplus assets
• Mr Raja Gedeon born 1978 resident in United Kingdom, British national. Notified 2017-12-11. Ceased 2017-12-11.
  • Has significant influence or control (LLP)
• Tasc Infrastructure Property Company Limited (Jersey reg. 121783). Notified 2017-12-11. Ceased 2017-12-11.
  • Holds 75% or more of voting rights
  • Holds 75% or more of LLP surplus assets
  • Has the right to appoint and remove LLP members
• (unnamed). Notified 2021-12-14. Ceased 2026-03-19.

Previous names

INFRATERRA PROPERTY POLAND LLP has previously traded as:

• TASC INFRASTRUCTURE PROPERTY POLAND LLP (until 2026-03-24)

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