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 - 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
Previous trading names include:
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

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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

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