INFRASTRUCTURE CENTRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRASTRUCTURE CENTRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE CENTRAL LIMITED was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409699. The accounts status is FULL and accounts are next due on 31/03/2024.
INFRASTRUCTURE CENTRAL LIMITED was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409699. The accounts status is FULL and accounts are next due on 31/03/2024.
INFRASTRUCTURE CENTRAL 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:
HICL INFRASTRUCTURE COMPANY LIMITED (until 21/12/2018)
HICL INFRASTRUCTURE COMPANY LIMITED (until 21/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-03-14 | CURRENT |
JUSTIN TODD SCHOLES | Nov 1976 | New Zealander | Director | 2011-03-25 UNTIL 2012-11-26 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2010-10-15 UNTIL 2011-03-25 | RESIGNED | ||
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-03-25 UNTIL 2018-06-30 | RESIGNED |
DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-03-25 UNTIL 2022-03-14 | RESIGNED |
MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2013-03-14 UNTIL 2018-03-20 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2010-10-15 UNTIL 2011-03-25 | RESIGNED | ||
DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2010-10-15 UNTIL 2011-03-25 | RESIGNED | ||
HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2021-02-23 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2010-10-15 UNTIL 2011-03-25 | RESIGNED |
YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2011-04-11 UNTIL 2018-01-12 | RESIGNED | |
STEVE OWEN | Secretary | 2011-03-25 UNTIL 2011-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments Group Limited | 2021-07-23 | 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 - 2021-07-23 | 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 CENTRAL LIMITED | 2020-05-02 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - INFRASTRUCTURE CENTRAL LIMITED | 2019-04-04 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HICL INFRASTRUCTURE COMPANY LIMITED | 2018-12-14 | 31-03-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HICL INFRASTRUCTURE COMPANY LIMITED | 2017-07-28 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HICL INFRASTRUCTURE COMPANY LIMITED | 2016-08-10 | 31-03-2016 | £1 Cash £1 equity |
HICL Infrastructure Company Limited - Accounts | 2015-05-15 | 31-03-2015 | £1 equity |