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 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.
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 |