INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
BARR CASTLEHILL HOLDINGS LIMITED (until 28/06/2005)
BARR CASTLEHILL HOLDINGS LIMITED (until 28/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-08-27 | CURRENT | ||
JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-05 | CURRENT |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 | CURRENT |
MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2002-02-27 UNTIL 2004-07-23 | RESIGNED |
NICHOLAS GEORGE BOWN | Apr 1945 | British | Secretary | 2000-07-20 UNTIL 2009-08-27 | RESIGNED |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Nominee Director | 1999-12-21 UNTIL 2000-07-20 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1999-12-21 UNTIL 2000-07-20 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | Irish | Director | 2000-07-20 UNTIL 2002-02-28 | RESIGNED |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-09-23 UNTIL 2006-03-13 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-03-13 UNTIL 2009-03-19 | RESIGNED |
MR RONALD SUTHERLAND MACDONALD | Jun 1951 | British | Director | 2003-05-23 UNTIL 2005-03-31 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2000-07-21 UNTIL 2001-06-01 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2002-02-27 UNTIL 2004-07-23 | RESIGNED |
ANDREW GEORGE GEDDES | Mar 1948 | British | Director | 2000-07-20 UNTIL 2001-11-09 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-09-26 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2000-07-21 UNTIL 2001-06-01 | RESIGNED |
LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-03-19 UNTIL 2012-04-05 | RESIGNED |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2000-07-20 UNTIL 2002-02-28 | RESIGNED |
MR JOHN BARCLAY CHALMERS | Apr 1950 | British | Director | 2000-07-20 UNTIL 2005-03-31 | RESIGNED |
NICHOLAS GEORGE BOWN | Apr 1945 | British | Director | 2000-07-20 UNTIL 2009-10-01 | RESIGNED |
WILLIAM JAMES BARR | Mar 1939 | British | Director | 2000-04-20 UNTIL 2003-05-23 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-09-23 UNTIL 2006-03-13 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2002-02-27 UNTIL 2009-03-19 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-21 UNTIL 2000-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Holdco Ii Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |