EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12525354. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROPEAN INFRASTRUCTURE INVESTMENTS 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 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2502 LIMITED (until 05/11/2020)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN GEORGE SMITH Jun 1985 British Director 2020-11-05 CURRENT
DULCE MENDONCA Jul 1978 Portuguese Director 2020-11-05 CURRENT
MR PHILIP ROGER PERKINS GEORGE Jul 1971 British Director 2023-06-15 CURRENT
MRS EMILY MENDES Secretary 2021-01-09 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2020-03-18 UNTIL 2020-11-05 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2020-03-18 UNTIL 2020-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared European Infrastructure Income 4 Holdings Limited 2020-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mitre Secretaries Limited 2020-03-18 - 2020-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BREWERY ROMFORD (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ATTAIN HEALTH MANAGEMENT SERVICES LTD GERRARDS CROSS ENGLAND Active SMALL 86900 - Other human health activities
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON COURT CAPITAL ADVISORS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ALGONQUIN (BRIGSTOW) LTD LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BOSTON HOLDCO B LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY M LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVISORY COMMITTEE ON PROTECTION OF THE SEA LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIR FAYRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
64 ONSLOW GARDENS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
50 WOODSOME ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
AMALIE PFI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMALIE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
69 WARRINGTON CRESCENT (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management