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 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.
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)
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 |