Avison Young Infrastructure Management Limited

Active04015826 Private limited company
Incorporated
16 June 2000 (26 years)
Previously known as
Apleona Gva Asset Management Limited (until 11 March 2019)
Bilfinger RE Asset Management Limited (until 16 August 2017)
Bilfinger Project Investments Europe Limited (until 23 April 2014)
Earlier: Bilfinger Berger Project Investments Limited, Bilfinger Berger Bot Limited, Bilfinger + Berger Bot UK Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Brindley Place
Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Avison Young (UK) Limited, Avison Young Workplace Limited, Avison Young Project Management Limited · more companies
British
Born October 1969 (57)
Director · Appointed 17 September 2025
Also at Avison Young (UK) Limited, Avison Young Workplace Limited, Avison Young Project Management Limited
British
Born June 1965 (61)
Director · Appointed 17 September 2025
Also at Avison Young (UK) Limited, Avison Young Workplace Limited, Avison Young Project Management Limited
British
Born September 1969 (57)
White, Nicole
Secretary · Appointed 1 December 2022
De Sousa, Usha
Secretary · Appointed 11 March 2021
Director · Appointed 1 April 2020
Also at Avison Young Workplace Limited, Avison Young Project Management Limited
American
Born April 1975 (51)
Director · Appointed 2 July 2014
British
Born July 1965 (61)
Officer history (30 former)
24 August 2026
Resigned Cresswell, Stephen James as Director
21 August 2026
Appointed Roberts, George William as Director
31 December 2025
Appointed Cresswell, Stephen James as Director
18 December 2025
Resigned Harris, Nicholas Forster as Director
22 September 2025
Resigned Walkley, Nicholas Paul as Director
17 September 2025
Appointed Burchett, Anthony Edward as Director
17 September 2025
Appointed Davis, Joanne Megan as Director
30 January 2024
Resigned Sibthorpe, Jason Richard as Director
5 May 2023
Appointed Walkley, Nicholas Paul as Director
1 December 2022
Resigned Slaughter, Robert as Secretary
1 December 2022
Appointed White, Nicole as Secretary
6 July 2021
Resigned Hughes, Gerard Gregory as Director
11 March 2021
Appointed Slaughter, Robert as Secretary
11 March 2021
Appointed De Sousa, Usha as Secretary
11 March 2021
Resigned Padbury, Ian Stuart as Secretary
1 April 2020
Appointed Jenkins, Ricardo as Director
30 March 2020
Resigned Soor, Sharna as Director
12 February 2019
Appointed Hughes, Gerard Gregory as Director
12 February 2019
Appointed Padbury, Ian Stuart as Secretary
12 February 2019
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2019
Appointed Sibthorpe, Jason Richard as Director
31 January 2019
Appointed Soor, Sharna as Director
29 July 2016
Resigned Sharpe, Tim Frank as Director
30 June 2015
Resigned Dawson, Nicholas Cobbett as Director
28 October 2014
Appointed Harris, Nicholas Forster as Director
2 July 2014
Resigned Pugh, Martin Stuart as Director
2 July 2014
Appointed Bulley, Ian as Director
6 September 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
16 July 2013
Resigned Taylor, Kirk Graham Vaughan as Director
5 June 2013
Resigned Tayler, Ian as Secretary
14 December 2011
Appointed Tayler, Ian as Secretary
8 December 2011
Resigned Gatford, Mark Laurence as Secretary
24 October 2011
Resigned Schramm, Frank Manfred as Director
14 May 2010
Resigned Dickson, Duncan Elliot as Director
1 January 2010
Appointed Taylor, Kirk Graham Vaughan as Director
25 November 2009
Resigned Dickinson, Bruce Ivan as Director
1 June 2009
Resigned Struecker, Daniel Johannes as Director
27 January 2009
Appointed Dickinson, Bruce Ivan as Director
1 November 2008
Appointed Gatford, Mark Laurence as Secretary
1 November 2008
Resigned Rafiq, Aftab as Secretary
1 November 2008
Resigned Reid, Kenneth Dickson as Director
1 November 2008
Resigned Sohngen, Dirk as Director
2 September 2008
Appointed Struecker, Daniel Johannes as Director
2 September 2008
Appointed Schramm, Frank Manfred as Director
2 September 2008
Appointed Dickson, Duncan Elliot as Director
26 March 2007
Resigned Kaufhold, Bernard Michael as Director
29 March 2006
Appointed Rafiq, Aftab as Secretary
29 March 2006
Resigned Dawson, Nicholas Cobbett as Secretary
29 March 2006
Appointed Kaufhold, Bernard Michael as Director
15 July 2004
Appointed Pugh, Martin Stuart as Director
15 July 2004
Appointed Sharpe, Tim Frank as Director
1 December 2002
Appointed Dawson, Nicholas Cobbett as Secretary
1 December 2002
Appointed Dawson, Nicholas Cobbett as Director
1 December 2002
Appointed Sohngen, Dirk as Director
1 December 2002
Resigned Reid, Kenneth Dickson as Secretary
1 December 2002
Resigned Becher, Gerhard as Director
1 December 2002
Resigned Nagengast, Ralf as Director
1 August 2000
Appointed Reid, Kenneth Dickson as Secretary
31 July 2000
Resigned Tg Registrars Limited as Corporate Secretary
16 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
16 June 2000
Appointed Tg Registrars Limited as Corporate Secretary
16 June 2000
Appointed Becher, Gerhard as Director
16 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
16 June 2000
Appointed Nagengast, Ralf as Director
16 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 2000
Appointed Reid, Kenneth Dickson as Director
16 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06382509
Former controllers (2)
30 April 2018
Ceased Apleona Limited — Owns 75–100% of shares
30 April 2018
Ceased Apleona GMBH — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avison Young Holdings Limited
Avison Young (UK) Limited Owns 75–100% of shares
Avison Young Infrastructure Management Limited This company Owns 75–100% of shares
Avison Young Project Management Limited Owns 75–100% of shares
Avison Young Real Estate Finance Limited Owns 75–100% of shares
Avison Young Workplace Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
6 August 2026Confirmation statement with no updates25 July 2026
13 April 2026Secretary's details changed
31 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Anthony J. Spectre Ltd
Avison Young (UK) Limited
Avison Young Project Management Limited
Avison Young Real Estate Finance Limited
Avison Young Workplace Limited
Balfor Group Limited

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