PATRIZIA INFRASTRUCTURE LTD

Company number 06035691

1 active person with significant control / 0 active statements

Patrizia Se (Active)

• Correspondence address: 26 Fuggerstrasse, Augsburg, Germany
• Notified on: 1 February 2022
• Governing law: German Corporate Law
• Legal form: Societas Europaea
• Place registered: Commercial Register Of The Local Court Of Augsburg
• Registration number: Hrb 37716
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graham John Matthews (Ceased)

• Correspondence address: C/O Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
• Notified on: 20 April 2018
• Ceased on: 1 February 2022
• Date of birth: February 1966
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 21 December 2016
• Withdrawn on: 20 April 2018