INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170097. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170097. The accounts status is DORMANT and accounts are next due on 31/03/2024.
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED (until 21/12/2011)
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED (until 21/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-03-14 | CURRENT |
MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
BAROMETERS LIMITED | Corporate Director | 2002-04-17 UNTIL 2005-03-08 | RESIGNED | ||
ALISON WYLLIE | British | Secretary | 2011-12-19 UNTIL 2018-01-12 | RESIGNED | |
GRAEME ROBERT WHITE | May 1953 | British | Director | 2001-05-31 UNTIL 2005-03-04 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2001-02-28 UNTIL 2001-05-31 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2001-02-28 UNTIL 2001-05-31 | RESIGNED | ||
YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2007-12-21 UNTIL 2011-12-19 | RESIGNED |
HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2021-02-23 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-12-19 UNTIL 2018-06-30 | RESIGNED |
MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
BARCOSEC LIMITED | Corporate Director | 2003-03-21 UNTIL 2005-03-08 | RESIGNED | ||
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-12-19 UNTIL 2022-03-14 | RESIGNED |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2007-12-21 UNTIL 2011-12-19 | RESIGNED |
THOMAS SUTTON LAMB | Jan 1955 | British | Director | 2002-04-17 UNTIL 2007-12-21 | RESIGNED |
MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2013-03-14 UNTIL 2018-03-20 | RESIGNED |
DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
CHRISTOPHER JAMES ELLIOTT | May 1950 | British | Director | 2001-05-31 UNTIL 2011-12-19 | RESIGNED |
PAUL CUNNINGHAM | Jan 1965 | British | Director | 2002-04-17 UNTIL 2007-08-21 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 2002-02-05 UNTIL 2011-12-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-28 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | 2020-05-02 | 31-03-2020 | £2 Cash £2 equity |