All Information about:

Name	Foresight Infra Holdco Limited
Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
VAT ID	no VAT ID available
Company No.	12587935 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Foresight Group Holdings (Uk) Limited Status: Active Notified: 06/05/2020 Companies House Number: 10452886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fraser, Gary 32 London Bridge Street, London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, David Michael 32 London Bridge Street, London, United Kingdom Status: Active Notified: 06/05/2020 Date of Birth: 02/1952 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thayer, Stephen James 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 06/05/2020 Ceased: 28/07/2021 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

PIP Manager Limited Status: Active Notified: 18/08/2020 Companies House Number: 09425434 Nature of Control