INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09937343. The accounts status is FULL and accounts are next due on 31/03/2024.

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD THOMAS HUNT Jan 1984 Australian Director 2020-12-15 CURRENT
HELEN PRICE Apr 1982 British Director 2022-03-16 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
YING SU Jan 1988 British Director 2021-02-23 UNTIL 2021-04-16 RESIGNED
HARRY SEEKINGS Dec 1973 British Director 2017-07-01 UNTIL 2021-02-23 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2016-01-06 UNTIL 2018-06-30 RESIGNED
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2021-04-16 UNTIL 2022-02-23 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2016-01-06 UNTIL 2022-03-16 RESIGNED
DIRECTOR CAROLINE LOUISE PITCHER May 1991 British Director 2018-03-20 UNTIL 2021-01-15 RESIGNED
MR ANDRE EUGENE KINGHORN Jul 1978 British Director 2016-01-06 UNTIL 2018-03-20 RESIGNED
DAVID JAMES JARMANY Jan 1986 British Director 2022-02-23 UNTIL 2023-03-28 RESIGNED
ALISON WYLLIE British Secretary 2016-01-06 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Group Limited 2018-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments Holdings Limited 2016-04-06 - 2018-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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