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Global Infrastructure Management LLP

Global Infrastructure Management LLP is an active company incorporated on 7 July 2009 with the registered office located in London, City of London. Global Infrastructure Management LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC347017
Limited liability partnership
Age
16 years
Incorporated 7 July 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02078323400
Email
Available in Endole App
People
Officers
32
Shareholders
-
Controllers (PSC)
1
Swedish • Lives in UK • Born in Aug 1975
Lives in UK • Born in Jul 1983
Lives in UK • Born in Feb 1975
Lives in UK • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatwick Airport Limited
Per Marten Soderbom, Lucy Chadwick, and 1 more are mutual people.
Active
Ivy Bidco Limited
Per Marten Soderbom, Lucy Chadwick, and 1 more are mutual people.
Active
Gatwick Airport Finance Plc
Per Marten Soderbom, Lucy Chadwick, and 1 more are mutual people.
Active
Ivy Holdco Limited
Per Marten Soderbom, Lucy Chadwick, and 1 more are mutual people.
Active
Ivy Super Holdco Limited
Michael John McGhee, Per Marten Soderbom, and 1 more are mutual people.
Active
Ivy Super Topco Limited
Michael John McGhee, Per Marten Soderbom, and 1 more are mutual people.
Active
Ivy Property Holdings Limited
Michael John McGhee and Lucy Chadwick are mutual people.
Active
Speyside Bidco Limited
Martin Paul Catchpole and Zachary Nicolas Mossman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.56M
Increased by £50.47M (+2415%)
Turnover
£144.57M
Increased by £26.51M (+22%)
Employees
76
Increased by 30 (+65%)
Total Assets
£80.77M
Increased by £39.93M (+98%)
Total Liabilities
-£50.32M
Increased by £23.88M (+90%)
Net Assets
£30.45M
Increased by £16.05M (+111%)
Debt Ratio (%)
62%
Decreased by 2.44% (-4%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Simone Grasso Resigned
11 Months Ago on 8 Oct 2024
Per Marten Soderbom Resigned
11 Months Ago on 8 Oct 2024
Luana Badiu Resigned
11 Months Ago on 8 Oct 2024
Global Infrastructure Management Hk, Llc Appointed
11 Months Ago on 8 Oct 2024
Hamed Khodabakhsh Resigned
11 Months Ago on 2 Oct 2024
Antoine Kerrenneur Resigned
11 Months Ago on 2 Oct 2024
Javier Marin Resigned
11 Months Ago on 2 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of a member
Submitted on 16 Oct 2024
Termination of appointment of a member
Submitted on 16 Oct 2024
Termination of appointment of Martin Paul Catchpole as a member on 2 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Nora Ivanova Karageorgieva as a member on 2 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Philip Marc Iley as a member on 2 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Thomas Tharakan as a member on 2 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Ankit Sharma as a member on 2 October 2024
Submitted on 15 Oct 2024
Repayment History
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