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BNR INFRASTRUCTURE CO-INVESTMENT LIMITED

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is an active private limited company, incorporated on 17 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BNR INFRASTRUCTURE CO-INVESTMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12055074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date15/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BNR INFRASTRUCTURE CO-INVESTMENT LIMITED

Directors

(The company's officers)
FABIO DIAS-BORBA
(~49 year old British national)
GE VERNOVA 245 HAMMERSMITH ROAD, LONDON, W5 8PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENERGY FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2024
QIANG FU
(~44 year old Chinese national)
2ND FLOOR TOWER B, WINLAND IFC, 7 FINANCIAL STREET, XICHENG DISTRICT, BEIJING, 100033, CHINA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 23/07/2019
VISHAL GULATI
(~49 year old Indian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2019
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 09/12/2019

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BNR INFRASTRUCTURE CO-INVESTMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED at local scale
Map of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED at local scale
Map of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED at district scale
Map of BNR INFRASTRUCTURE CO-INVESTMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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