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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 06555131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- HUNT, Edward Thomas
- PRICE, Helen
- THORNELOE, Simon Darius
- WILLIAMS, David Anthony
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-04
- Age Of Company 2008-04-04 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrastructure Investments Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
✓
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INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Company Description
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06555131. Its current trading status is "live". It was registered 2008-04-04. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-08.It can be contacted at Level 7 One Bartholomew Close .
Get INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrastructure Investments Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2008-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06555131#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06555131#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-person-director-company-with-change-date (2023-10-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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capital-allotment-shares (2022-03-21) - SH01
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
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capital-allotment-shares (2022-03-07) - SH01
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capital-allotment-shares (2022-10-27) - SH01
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second-filing-of-director-termination-with-name (2021-09-27) - RP04TM01
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capital-allotment-shares (2021-09-30) - SH01
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-allotment-shares (2020-07-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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capital-allotment-shares (2019-03-13) - SH01
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confirmation-statement-with-updates (2019-05-01) - CS01
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capital-allotment-shares (2019-08-22) - SH01
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capital-allotment-shares (2019-10-14) - SH01
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capital-allotment-shares (2018-03-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-01-17) - SH01
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-01-16) - SH01
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accounts-with-accounts-type-full (2018-01-15) - AA
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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resolution (2018-03-19) - RESOLUTIONS
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legacy (2018-03-19) - CAP-SS
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notification-of-a-person-with-significant-control (2018-04-19) - PSC02
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-full (2018-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-updates (2018-04-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-04-04) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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capital-allotment-shares (2016-04-29) - SH01
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capital-allotment-shares (2016-08-04) - SH01
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second-filing-of-form-with-form-type (2016-05-18) - RP04
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capital-allotment-shares (2016-08-03) - SH01
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resolution (2015-04-23) - RESOLUTIONS
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miscellaneous (2015-04-23) - MISC
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capital-allotment-shares (2015-03-16) - SH01
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capital-allotment-shares (2015-04-27) - SH01
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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capital-allotment-shares (2015-05-08) - SH01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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second-filing-of-form-with-form-type (2015-05-26) - RP04
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capital-allotment-shares (2015-12-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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capital-allotment-shares (2015-12-31) - SH01
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capital-allotment-shares (2015-11-05) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2014-04-08) - SH01
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second-filing-of-form-with-form-type (2014-03-28) - RP04
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second-filing-of-form-with-form-type (2014-03-27) - RP04
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capital-allotment-shares (2014-07-22) - SH01
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capital-allotment-shares (2013-03-05) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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capital-allotment-shares (2013-06-25) - SH01
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capital-allotment-shares (2013-04-24) - SH01
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capital-allotment-shares (2013-10-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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capital-allotment-shares (2012-03-06) - SH01
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capital-allotment-shares (2012-03-15) - SH01
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capital-allotment-shares (2012-03-07) - SH01
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capital-allotment-shares (2012-04-27) - SH01
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second-filing-of-form-with-form-type (2012-05-11) - RP04
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capital-allotment-shares (2012-11-12) - SH01
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capital-allotment-shares (2012-10-23) - SH01
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accounts-with-accounts-type-full (2012-09-12) - AA
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capital-allotment-shares (2012-09-11) - SH01
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capital-allotment-shares (2012-09-07) - SH01
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capital-allotment-shares (2012-10-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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change-person-director-company-with-change-date (2011-04-11) - CH01
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capital-allotment-shares (2011-11-14) - SH01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-08-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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capital-allotment-shares (2010-03-26) - SH01
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resolution (2010-03-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
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change-person-director-company-with-change-date (2010-02-25) - CH01
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legacy (2010-03-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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resolution (2010-10-25) - RESOLUTIONS
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capital-allotment-shares (2010-11-03) - SH01
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 88(2)
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legacy (2009-04-08) - 363a
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legacy (2009-04-15) - CAP-SS
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miscellaneous (2009-04-15) - MISC
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legacy (2009-04-15) - SH20
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legacy (2009-09-15) - 88(2)
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statement-of-affairs (2009-09-15) - SA
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-secretary-company-with-name (2009-10-20) - TM02
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-04-27) - 288a
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incorporation-company (2008-04-04) - NEWINC
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legacy (2008-05-23) - 88(2)
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legacy (2008-05-23) - 287
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legacy (2008-05-23) - 225
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legacy (2008-05-23) - 288b
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legacy (2008-06-10) - 288a
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legacy (2008-06-23) - 395
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-08) - 88(2)
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legacy (2008-05-23) - 288a
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legacy (2008-09-03) - 123
