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 - LONDON

This company is listed in the following categories:
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)

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

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