INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: 06555131. The accounts status is FULL and accounts are next due on 31/03/2024.

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
HELEN PRICE Apr 1982 British Director 2022-03-22 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
LOUISA JANE JENKINSON Secretary 2008-05-16 UNTIL 2008-08-18 RESIGNED
PHILIP MILLER Secretary 2008-08-18 UNTIL 2009-10-09 RESIGNED
STEPHEN OWEN Secretary 2009-10-09 UNTIL 2011-04-11 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2018-01-12 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2017-06-22 UNTIL 2018-11-19 RESIGNED
HARRY SEEKINGS Dec 1973 British Director 2017-07-01 UNTIL 2022-05-25 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2008-05-15 UNTIL 2018-06-30 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-04-04 UNTIL 2008-05-15 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2008-05-15 UNTIL 2023-03-31 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2009-04-21 UNTIL 2024-01-08 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2015-07-07 UNTIL 2018-03-29 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2008-05-15 UNTIL 2015-06-26 RESIGNED
SISEC LIMITED Corporate Secretary 2008-04-04 UNTIL 2008-05-16 RESIGNED
LOVITING LIMITED Corporate Director 2008-04-04 UNTIL 2008-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Group Limited 2018-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments General Partner Limited 2016-04-06 - 2018-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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AGP HOLDINGS (1) LIMITED SWANLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED LOUGHTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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HSIL INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CLASS 98 LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
FALKIRK SCHOOLS PARTNERSHIP LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

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