INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897418. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
BARR CASTLEHILL HOLDINGS LIMITED (until 28/06/2005)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRINCE DAKPOE Dec 1979 British Director 2024-04-01 CURRENT
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-05 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-27 CURRENT
ANDREW GEORGE GEDDES Mar 1948 British Director 2000-07-20 UNTIL 2001-11-09 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-09-26 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-12-21 UNTIL 2000-07-20 RESIGNED
NICHOLAS GEORGE BOWN Apr 1945 British Secretary 2000-07-20 UNTIL 2009-08-27 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Nominee Director 1999-12-21 UNTIL 2000-07-20 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 1999-12-21 UNTIL 2000-07-20 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2000-07-20 UNTIL 2002-02-28 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-09-23 UNTIL 2006-03-13 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
MR RONALD SUTHERLAND MACDONALD Jun 1951 British Director 2003-05-23 UNTIL 2005-03-31 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-07-21 UNTIL 2001-06-01 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2002-02-27 UNTIL 2004-07-23 RESIGNED
MICHAEL JAMES FINDLAY Jan 1970 British Director 2002-02-27 UNTIL 2004-07-23 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-07-21 UNTIL 2001-06-01 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2012-04-05 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-07-20 UNTIL 2002-02-28 RESIGNED
MR JOHN BARCLAY CHALMERS Apr 1950 British Director 2000-07-20 UNTIL 2005-03-31 RESIGNED
NICHOLAS GEORGE BOWN Apr 1945 British Director 2000-07-20 UNTIL 2009-10-01 RESIGNED
WILLIAM JAMES BARR Mar 1939 British Director 2000-04-20 UNTIL 2003-05-23 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 UNTIL 2024-04-01 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-09-23 UNTIL 2006-03-13 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2002-02-27 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Holdco Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
A-ROADS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CORSHAM 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL (CARLISLE 1) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COBALT CPI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERME VENTURES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERME VENTURES 2 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MERME VENTURES 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERME SECURITIES 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NETSPARKER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58290 - Other software publishing
MERME SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BKFC UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
ART DE VIVRE GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing
INTERIM TRANSITION CO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
SARIA FOOD & PHARMA UK HOLDING LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.