1
ARA EUROPE INDOCHINA INVESTMENTS GP LTD - now
INFRARED INDOCHINA INVESTMENTS GP LTD
- 2022-02-17
06475326HSBC INDOCHINA INVESTMENTS GP LTD.
- 2011-03-30
06475326BOLEYNMIST LIMITED
- 2008-02-19
06475326 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (18 parents)
Officer
2008-02-19 ~ 2021-12-07
IIF 1 - Director → ME
2
ARA PRINCIPAL BOOK (GP) LIMITED - now
INFRARED PRINCIPAL BOOK (GP) LIMITED
- 2022-02-17
07506806 Ferguson House, 15 Marylebone Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-01-26 ~ 2021-12-07
IIF 18 - Director → ME
3
BENTALLGREENOAK CHINA INVESTMENT II LIMITED - now
INFRARED NF CHINA INVESTMENT II LIMITED
- 2021-05-04
SC432740 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 4 offsprings)
Officer
2014-07-04 ~ 2021-04-30
IIF 9 - Director → ME
4
BENTALLGREENOAK CHINA INVESTMENT LIMITED - now
INFRARED NF CHINA INVESTMENT LIMITED
- 2021-05-04
SC313918HSBC NF CHINA INVESTMENT LIMITED
- 2011-04-06
SC313918LOTHIAN SHELF (581) LIMITED
- 2007-05-10
SC313918 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2007-05-10 ~ 2021-04-30
IIF 39 - Director → ME
5
BGCL REALISATIONS LIMITED - now
BOURTON GROUP CONSULTANTS LIMITED - 2015-11-16
BOURTON GROUP LIMITED - 2015-04-24
INGERSOLL ENGINEERS LIMITED
- 1997-04-21
02187570 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (22 parents)
Officer
~ 1992-01-01
IIF 47 - Director → ME
6
BOURDON III (GP) LIMITED - now
CHARTERHOUSE PROPERTY GENERAL PARTNER LIMITED
- 2003-01-15
03364696261ST SHELF INVESTMENT COMPANY LIMITED - 1997-09-29
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-10-02 ~ 2003-01-07
IIF 35 - Director → ME
7
BOURDON IV (GP) LIMITED - now
CHARTERHOUSE RETAIL PROPERTY GENERAL PARTNER LIMITED
- 2003-01-15
03946777308TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (1 parent)
Officer
2000-07-27 ~ 2003-01-07
IIF 31 - Director → ME
8
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1998-11-03 ~ 2001-08-15
IIF 37 - Director → ME
9
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP
- 2010-12-15
OC359632 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2010-11-17 ~ now
IIF 49 - LLP Member → ME
2010-11-17 ~ 2024-08-23
IIF 50 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 17 - Has significant influence or control → OE
10
CHARTERHOUSE INCOME CARRY SLP LIMITED
- now 038663422092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-04
03866342 8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-11-03 ~ 2011-04-30
IIF 5 - Director → ME
11
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- now 00171831CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
1995-01-01 ~ 1999-12-08
IIF 23 - Director → ME
12
CHARTERHOUSE PROPERTY FINANCE LIMITED
- now 03593084CHARTERHOUSE STRUCTURED FINANCE LIMITED - 1999-02-24
LAW 996 LIMITED - 1998-11-18
8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ dissolved
IIF 33 - Director → ME
13
CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
- now 03508099CHARTERHOUSE SPECIAL LP LIMITED - 1998-03-04
269TH SHELF INVESTMENT COMPANY LIMITED - 1998-02-27
8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1998-04-01 ~ dissolved
IIF 36 - Director → ME
14
CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED
- now 03946775306TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
8 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2000-07-27 ~ dissolved
IIF 22 - Director → ME
15
CHARTERHOUSE SECURITIES HOLDINGS - now
CCF CHARTERHOUSE PLC
- 2000-06-28
00288819CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1995-01-01 ~ 2000-06-15
IIF 30 - Director → ME
16
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1999-12-22 ~ 2011-04-30
IIF 38 - Director → ME
17
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
- 1999-06-15
01761572CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
1999-06-01 ~ 2012-07-10
IIF 2 - Director → ME
18
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-02-15 ~ 2007-12-21
IIF 24 - Director → ME
19
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED - now
HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED
- 2006-07-12
05102986 11-15 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2004-04-15 ~ 2006-06-30
IIF 34 - Director → ME
20
FREP SHOPPING CENTRE FUND NOMINEE LIMITED - now
HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED
- 2006-07-12
05103921 11-15 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-16 ~ 2006-06-30
IIF 32 - Director → ME
21
Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2017-03-31 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
22
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
- 2002-01-31
03417836INTERCEDE 1262 LIMITED
- 1997-09-25
03417836 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
1997-09-25 ~ 2011-04-30
IIF 7 - Director → ME
23
HSBC PROPERTY FUNDS (HOLDING) LIMITED
- now 03335872CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
- 2003-08-19
03335872259TH SHELF INVESTMENT COMPANY LIMITED
- 1997-12-19
03335872 8 Canada Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
1997-12-19 ~ 2011-04-30
IIF 27 - Director → ME
24
HSBC PROPERTY FUNDS INVESTMENT LIMITED
- now 03364513CHARTERHOUSE PROPERTY LP LIMITED
- 2003-08-19
03364513262ND SHELF INVESTMENT COMPANY LIMITED
- 1997-10-03
03364513 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1997-10-02 ~ 2011-04-30
IIF 28 - Director → ME
25
HSBC PROPERTY INVESTMENTS LIMITED
- now 02084578CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
- 2002-05-08
02084578CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
BROADSTENCE LIMITED - 1987-02-20
8 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1996-11-20 ~ 2011-04-30
IIF 29 - Director → ME
26
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
- 2001-05-21
03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
1999-04-26 ~ 2011-04-30
IIF 6 - Director → ME
27
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2007-01-04 ~ 2011-04-30
IIF 25 - Director → ME
28
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
- 2002-04-23
03917449 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2000-03-03 ~ 2023-07-01
IIF 13 - Director → ME
29
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
- now 07073365INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2018-10-29 ~ 2023-07-01
IIF 42 - Director → ME
30
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
- now 07444614HACKREMCO (NO. 2602) LIMITED
- 2010-12-15
07444614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 63 offsprings)
Officer
2010-11-18 ~ 2023-07-01
IIF 44 - Director → ME
31
INFRARED CAPITAL PARTNERS LIMITED
- now 03364976HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01
03364976CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-08
03364976CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21
03364976CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
1999-06-03 ~ 2023-07-01
IIF 14 - Director → ME
32
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08
06475352CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-02-20 ~ 2023-07-01
IIF 15 - Director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2023-07-01
IIF 8 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2023-07-01
IIF 11 - Director → ME
35
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
- now SC373908PATERNOSTER IIF III GP LIMITED
- 2017-03-28
SC373908PATERNOSTER PARTNERS 3 LIMITED
- 2011-02-25
SC373908 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
2010-03-01 ~ 2017-03-30
IIF 20 - Director → ME
36
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED
- 2010-02-26
07117117 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-02-25 ~ 2023-07-01
IIF 12 - Director → ME
37
INFRARED INFRASTRUCTURE RAM GP LIMITED - now
PATERNOSTER IEIF GP LIMITED
- 2018-01-03
SC338131PATERNOSTER PARTNERS 2 LIMITED
- 2011-02-25
SC338131 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2008-02-19 ~ 2018-01-02
IIF 19 - Director → ME
38
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2023-07-01
IIF 41 - Director → ME
39
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2012-06-18 ~ 2023-07-01
IIF 43 - Director → ME
40
INFRARED CAPITAL PARTNERS LLP
- 2011-03-24
OC359657HACKREMCO (NO. 2) LLP
- 2010-12-15
OC359657 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-11-18 ~ 2011-04-30
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 51 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-01
IIF 16 - Has significant influence or control → OE
41
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-07-10 ~ 2007-12-03
IIF 26 - Director → ME
42
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-01-10
05622598 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2006-01-10 ~ 2023-07-01
IIF 10 - Director → ME
43
PATERNOSTER INTERMEDIATE (GP) LIMITED
07614874 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-26 ~ 2023-07-01
IIF 45 - Director → ME
44
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-10 ~ 2023-07-01
IIF 46 - Director → ME
45
PATERNOSTER IRERE GP LIMITED
- now SC334438PATERNOSTER HEAREF GP LIMITED
- 2011-02-25
SC334438HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
- 2007-12-27
SC334438 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
2007-11-26 ~ 2023-07-01
IIF 40 - Director → ME
46
PATERNOSTER PARTNERS LIMITED
- now SC265161LOTHIAN SHELF (189) LIMITED
- 2004-07-19
SC265161 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-07-15 ~ dissolved
IIF 21 - Director → ME
47
VBR INVESTMENTS NOMINEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2013-01-07
04825441HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30
04825441 26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-07 ~ 2012-12-21
IIF 3 - Director → ME
48
VBR INVESTMENTS TRUSTEE LIMITED - now
INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2013-01-07
04825431HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30
04825431PIXIEBROOK LIMITED
- 2003-08-13
04825431 26 Red Lion Square, London
Dissolved Corporate (22 parents)
Officer
2003-08-07 ~ 2012-12-21
IIF 4 - Director → ME