GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Previous name: GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION (changed on 18-May-2023)

Company Number: 09668904
Incorporation date: 03-Jul-2015
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 8.7 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 16 active officers (directors or partners) who are or were officers of 64 other companies, 17 (26.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Jonathan David PHILLIPS 27 Sep 2017 06 Jun 2023 0 - 1
Resigned Markus Christof, Dr HOTTENROTT 03 Jul 2015 02 Jul 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Bruce HILL 01 Jan 2024 Executive Vice President Canadian 1 - 00 (0.0%)
Active Natalie Sue HALICH 01 Aug 2023 Chief Investment Officer American 1 - 00 (0.0%)
Active Peter James BRUCE 01 Jan 2023 Senior Managing Director Australian 1 - 00 (0.0%)
Resigned Annesley Christine WALLACE 01 Mar 2022 19 Apr 2023 Executive Vice President Canadian 0 - 20 (0.0%)
Active Gautam BHANDARI 03 Jan 2022 Managing Partner American 6 - 10 (0.0%)
Active Gautam BHANDARI 03 Jan 2022 Managing Partner American 1 - 00 (0.0%)
Resigned Inderbir Singh DHINGRA 01 Jan 2022 01 Aug 2023 Chief Investment Officer Indian 0 - 10 (0.0%)
Resigned Jaroslava KORPANEC 01 Jan 2021 01 Sep 2022 Infrastructure Director Czech 0 - 80 (0.0%)
Resigned Michael DORRELL 06 Oct 2020 01 Jan 2023 Ceo, Co-Chairman And Co-Founder American,Australian 0 - 10 (0.0%)
Active Juan Guillermo GAVIRIA BAPTISTE 09 Jun 2020 Investment Management Colombian 1 - 00 (0.0%)
Resigned Lawrence Charles SLADE 01 Jan 2020 24 Jan 2023 Ceo British 4 - 20 (0.0%)
Active Emmanuel JACLOT 10 Jul 2019 Executive Vp And Head Of Infrastructure At Cdpq French 1 - 31 (25.0%)
Active Lincoln Hillier WEBB 10 Jul 2019 Executive Vice President, Infrastructure And Renew British 1 - 110 (0.0%)
Resigned Paul MOUCHAKKAA 10 Jul 2019 31 Mar 2020 Company Director Canadian 0 - 10 (0.0%)
Active Lincoln Hillier WEBB 10 Jul 2019 Executive Vice President, Infrastructure And Renew Canadian 6 - 140 (0.0%)
Resigned Deepali BAHL 03 Jul 2019 01 Jan 2022 Head - Ifc Global Infrastructure Fund, Ifc Asset M Indian 0 - 10 (0.0%)
Active Tara Courtney DAVIES 03 Jul 2019 Head Of European Infrastructure British 6 - 99 (60.0%)
Active Karim MOURAD 03 Jul 2019 Investment Management British 1 - 103 (27.3%)
Active William Dale BURGESS 03 Jul 2019 Senior Managing Director Canadian 3 - 10 (0.0%)
Resigned Olivia Penelope STEEDMAN 04 Oct 2018 02 Jul 2019 Managing Director Canadian 0 - 40 (0.0%)
Resigned Christian SEYMOUR 03 Jul 2017 01 Jan 2023 Head Of Infrastructure - Europe British 1 - 270 (0.0%)
Active Christopher Robert KOSKI 03 Jul 2017 Investor Canadian 1 - 00 (0.0%)
Active Christopher Timothy FROST 03 Jul 2017 Chief Commercial Officer British 2 - 126 (42.9%)
Resigned Patrick CHARBONNEAU 01 May 2016 02 Jul 2017 Managing Director Canadian 0 - 10 (0.0%)
Resigned Andrew Martin ROSE 01 Apr 2016 31 Dec 2019 Chief Executive Officer British 3 - 73 (30.0%)
Resigned Martin James LENNON 06 Jul 2015 02 Jul 2017 None British 23 - 2611 (22.4%)
Resigned Alain Roger Michel RAUSCHER 03 Jul 2015 02 Jul 2017 Chief Executive Officer French 2 - 31 (20.0%)
Resigned Manavendra Kumar SINHA 03 Jul 2015 02 Jul 2017 Managing Partner & Chief Executive Indian 0 - 10 (0.0%)
Resigned Bruno GUILMETTE 03 Jul 2015 02 Jul 2017 Senior Vice President Canadian 0 - 90 (0.0%)
Resigned Macky TALL 03 Jul 2015 02 Jul 2017 Senior Vice President, Private Equity And Infrastr Canadian 0 - 10 (0.0%)
Resigned John Benedict MCCARTHY 03 Jul 2015 02 Jul 2019 Global Head Of Infrastructure Australian 0 - 50 (0.0%)
Resigned Michael John BOTHA 03 Jul 2015 01 Jan 2022 Senior Vice President Canadian 14 - 50 (0.0%)
Resigned Hans Rupprecht Wilhelm MEISSNER 03 Jul 2015 31 Dec 2016 Managing Partner British 3 - 163 (15.8%)
Resigned Christopher William BEALE 03 Jul 2015 02 Jul 2017 Fund Manager American 0 - 50 (0.0%)
Resigned Simon Philip GRAY 03 Jul 2015 02 Jul 2017 Co-Managing Partner British 12 - 217 (21.2%)
Active Michael John BOTHA 03 Jul 2015 Senior Vice President Canadian 1 - 40 (0.0%)
Resigned Ben Robert LOOMES 03 Jul 2015 27 Jan 2017 Managing Partner, Infrastructure British 2 - 607 (11.3%)
Resigned Kyle MANGINI 03 Jul 2015 02 Jul 2017 Global Head Of Infrastructure Australian 0 - 10 (0.0%)
Resigned Philippe Louis Hubert CAMU 03 Jul 2015 01 Jan 2020 Global Head And Chief Investment Officer Belgian 0 - 80 (0.0%)
Resigned Martin Stephen William STANLEY 03 Jul 2015 02 Jul 2017 Global Head Of Macquarie Infrastructure & Real Est British 1 - 15865 (40.9%)
Resigned Ralph Adrian BERG 03 Jul 2015 02 Jul 2017 Executive Vice President And Senior Managing Direc British 0 - 40 (0.0%)
Resigned Ronaldus Theodorus Joannes Gertruda BOOTS 03 Jul 2015 02 Jul 2019 Head Of Infrastructure Europe Dutch 0 - 10 (0.0%)
Resigned Mathias BURGHARDT 03 Jul 2015 02 Jul 2017 Head Of Infrastructure French 0 - 10 (0.0%)
Resigned Andrew James CLAERHOUT 03 Jul 2015 22 Feb 2018 Executive Canadian 0 - 40 (0.0%)
Resigned Matthew Todd FARNUM-SCHNEIDER 03 Jul 2015 02 Jul 2019 Managing Director, Group Chief Executive Office American 0 - 10 (0.0%)
Resigned Christian Herbert, Dr FINGERLE 03 Jul 2015 31 Dec 2020 Chief Investment Officer German 14 - 82 (9.1%)
Resigned Markus Christof HOTTENROTT 03 Jul 2015 02 Jul 2017 Infrastructure Asset Management German 0 - 10 (0.0%)
Resigned Hendrik Luitje HUIZING 03 Jul 2015 02 Jul 2017 Investment Director Dutch 0 - 20 (0.0%)
Resigned Viktor KATS 03 Jul 2015 02 Jul 2019 Co-Head Global Infrastructure Fund Russian 0 - 10 (0.0%)
Resigned Hamish Macphail Massie MACKENZIE 03 Jul 2015 02 Jul 2017 Head Of Infrastructure Europe And Debt British 2 - 52 (28.6%)
Active Adebayo OGUNLESI 03 Jul 2015 Chairman, Managing Partner American 1 - 00 (0.0%)
Number of active directors: 16
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 9.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ORCHARD COURT (PORTMAN SQUARE) LIMITED (01781246) - Active
GATWICK AIRPORT LIMITED (01991018) - Active
BRISTOL AIRPORT LIMITED (02078692) - Active
THAMES WATER LIMITED (02366623) - Active
THAMES WATER UTILITIES LIMITED (02366661) - Active
VIRIDOR LIMITED (02456473) - Active
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881) - Active
BRISTOL AIRPORT (UK) NO 1 LIMITED (04085967) - Dissolved
TIDEFAST LIMITED (04085972) - Dissolved
PORTS HOLDINGS LIMITED (04179785) - Active
AIRPORTS (UK) NO.2 LIMITED (04283572) - Active
PD PORTS MANAGEMENT LIMITED (05083373) - Active
SOUTH WEST AIRPORTS LIMITED (05403045) - Active
PD PORTS ACQUISITIONS (UK) LIMITED (05641351) - Active
MACQUARIE INFRASTRUCTURE GP LIMITED (05755862) - Active
KEMBLE WATER HOLDINGS LIMITED (05819262) - Active
KEMBLE WATER FINANCE LIMITED (05819317) - Active
KEMBLE WATER EUROBOND PLC (05957999) - Active
JOHN LAING GROUP LIMITED (05975300) - Active
THAMES WATER UTILITIES HOLDINGS LIMITED (06195202) - Active
AIRPORT GROUP INVESTMENTS LIMITED (06246838) - Active
IVY BIDCO LIMITED (06879093) - Active
GATWICK AIRPORT FINANCE PLC (06894065) - Active
PD PORTS LIMITED (06928227) - Active
ONTARIO AIRPORTS INVESTMENTS LIMITED (07002858) - Active
SWIFTSURE RAIL MIDCO LIMITED (07404521) - Dissolved
SWIFTSURE RAIL BIDCO LIMITED (07404538) - Dissolved
IVY HOLDCO LIMITED (07497036) - Active
NL AIRPORT INVESTMENTS LIMITED (08275767) - Dissolved
NL AIRPORT FINANCE LIMITED (08275810) - Dissolved
NL AIRPORT PENSION TRUSTEE LIMITED (08306373) - Dissolved
BOREAS (INVESTMENT) LIMITED (08692723) - Active
BOREAS HOLDCO LIMITED (08693195) - Active
CARROS SENSORS TOPCO LIMITED (08967864) - Active - Proposal to Strike off
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED (09668904) - Active
IVY PROPERTY HOLDINGS LIMITED (09790045) - Active
ROSE SPYDER C 2016 LIMITED (10407601) - Dissolved
CONRAD ENERGY GROUP LIMITED (10867030) - Active
UK AIRPORTS TOPCO LIMITED (10912204) - Active
ALVIE HEALTH LIMITED (11096924) - Active
NERO HOLDCO LIMITED (11455381) - Dissolved
NERO MIDCO LIMITED (11455844) - Dissolved
NERO BIDCO LIMITED (11455949) - Dissolved
PALLISER PROPERTY MANAGEMENT LTD (11645904) - Active
IVY SUPER HOLDCO LIMITED (12069556) - Active
CG2 DORMANT COMPANY LIMITED (12410272) - Dissolved
PLANETS UK MIDCO LIMITED (12487859) - Active
PLANETS UK BIDCO LIMITED (12487938) - Active
STARDUST INVESTOR II LIMITED (12880133) - Active
CONRAD ENERGY GROUP II LIMITED (12881208) - Active
CUBE TELECOM EUROPE TOPCO LIMITED (12936944) - Active
AQUEDUCT I-66 HOLDCO LIMITED (13631553) - Dissolved
BCI UK HOLDCO LIMITED (13949027) - Active
BCI UK SERVICES LIMITED (13949218) - Active
BCI UK IRR LIMITED (13951635) - Active
STALLION TOPCO LIMITED (13975982) - Active - Proposal to Strike off
STALLION HOLDCO LIMITED (13976057) - Active - Proposal to Strike off
STALLION PARENTCO LIMITED (13976077) - Active - Proposal to Strike off
STALLION BIDCO LIMITED (13976111) - Active - Proposal to Strike off
LUPPITER CONSORTIUM LIMITED (13987234) - Active
LUPPITER BIDCO LIMITED (13987703) - Active
GAST TOPCO LIMITED (14176279) - Active
GAST PLEDGECO LIMITED (14176779) - Active
GAST MIDCO LIMITED (14177081) - Active
ENERGIA GROUP NI HOLDINGS LIMITED (NI033250) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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