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GBR I INFRASTRUCTURE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GBR I INFRASTRUCTURE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15588795

Founded23/03/2024

PurposeOther letting and operating of own or leased real estate

AddressLevel 19 The Shard, 32 London Bridge Street, London, SE1 9SG

Confirmation StatementNext due: 05/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/03/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

19/05/2026

Company name changed

WIND (UK) HOLDCO LIMITED → GBR I INFRASTRUCTURE LIMITED

15/09/2025

Annual accounts filed

Accounts for a dormant company made up to 31 December 2024

View file in Documents

23/03/2024

Appointed Rebecca Louise Kanakis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stephen Allen Schwarzman

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/04/2024

87.5%

Wind (uk) Holdco 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/03/2024 · Resigned: 03/04/2024

87.5%

Officers & directors

Thomas Wintersohl

Director

Appointed: 15/09/2025

—

Steven Bradley Underwood

Director

Appointed: 01/01/2025

—

Yannick Alexander Heyl

Director

Appointed: 20/09/2024

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

03/04/2024

Appointed Stephen Allen Schwarzman (person)

Person with significant control

03/04/2024

Resigned Wind (uk) Holdco 2 Limited (company)

owns or controls

23/03/2024

Appointed Wind (uk) Holdco 2 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Level 19 The Shard

32 London Bridge Street

London

SE1 9SG

Financials

There are no Financials yet.

Documents

Certificate Change Of Name Company

19/05/2026

Confirmation statement

25/03/2026

Appointment of director

16/09/2025

Accounts for a dormant company made up to 31 December 2024

15/09/2025

Termination of director appointment

12/09/2025

Second filing of CS01

07/08/2025

Confirmation statement

04/04/2025

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Previous accounting period shortened from 31 March 2025 to 31 December 2024

28/03/2025

Appointment of director

06/01/2025

Showing 1–10 of 23

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