• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-09-11) - AP01

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  • appoint-person-director-company-with-name-date (2024-06-12) - AP01

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  • confirmation-statement-with-no-updates (2024-04-22) - CS01

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  • accounts-with-accounts-type-full (2024-05-05) - AA

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  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01

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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 (2023-03-22) - MR01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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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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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • accounts-with-accounts-type-full (2022-12-28) - AA

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • capital-allotment-shares (2021-09-27) - 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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  • capital-allotment-shares (2021-12-02) - SH01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • capital-allotment-shares (2020-02-24) - SH01

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  • capital-allotment-shares (2020-04-03) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01

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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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  • change-person-director-company-with-change-date (2020-07-16) - CH01

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  • accounts-with-accounts-type-full (2020-10-27) - AA

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  • second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01

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  • capital-allotment-shares (2019-03-13) - SH01

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  • capital-allotment-shares (2019-03-14) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01

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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 (2019-12-17) - SH01

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • capital-allotment-shares (2018-03-09) - SH01

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  • capital-allotment-shares (2018-02-16) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01

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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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  • change-person-director-company-with-change-date (2018-04-18) - CH01

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  • cessation-of-a-person-with-significant-control (2018-04-19) - PSC07

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  • capital-allotment-shares (2018-04-10) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2018-04-04) - SH19

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • legacy (2018-03-19) - SH20

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  • capital-allotment-shares (2018-04-13) - SH01

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  • capital-allotment-shares (2017-01-24) - SH01

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  • accounts-with-accounts-type-full (2017-01-11) - AA

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  • appoint-person-director-company-with-name-date (2017-06-26) - AP01

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  • resolution (2017-03-13) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-20) - SH01

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  • capital-allotment-shares (2017-12-20) - SH01

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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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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • capital-allotment-shares (2016-05-05) - SH01

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  • capital-allotment-shares (2016-05-06) - SH01

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  • second-filing-of-form-with-form-type (2016-04-24) - RP04

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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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  • capital-allotment-shares (2016-08-05) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01

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  • legacy (2015-04-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-04-23) - SH19

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  • legacy (2015-04-23) - CAP-SS

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  • resolution (2015-04-23) - RESOLUTIONS

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  • miscellaneous (2015-04-23) - MISC

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  • resolution (2015-02-25) - RESOLUTIONS

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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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  • capital-allotment-shares (2015-02-25) - 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 (2015-09-24) - SH01

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  • auditors-resignation-company (2015-08-05) - AUD

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  • miscellaneous (2015-07-21) - MISC

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • capital-allotment-shares (2015-07-01) - SH01

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  • capital-allotment-shares (2015-09-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • capital-allotment-shares (2014-04-09) - SH01

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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 (2014-04-11) - SH01

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  • second-filing-of-form-with-form-type (2014-04-14) - RP04

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  • capital-allotment-shares (2014-07-22) - SH01

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  • second-filing-of-form-with-form-type (2014-05-30) - RP04

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  • capital-allotment-shares (2014-08-08) - SH01

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • capital-allotment-shares (2014-09-25) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01

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  • capital-allotment-shares (2014-11-05) - SH01

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  • second-filing-of-form-with-form-type (2014-05-29) - RP04

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  • capital-allotment-shares (2014-01-02) - SH01

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  • capital-allotment-shares (2014-01-03) - SH01

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  • capital-allotment-shares (2014-01-24) - SH01

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  • capital-allotment-shares (2013-06-18) - SH01

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  • capital-allotment-shares (2013-01-21) - SH01

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  • capital-allotment-shares (2013-02-15) - 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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  • resolution (2013-10-24) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-25) - SH01

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  • capital-allotment-shares (2013-10-28) - SH01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • second-filing-of-form-with-form-type (2012-04-02) - RP04

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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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  • resolution (2012-06-15) - RESOLUTIONS

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  • legacy (2012-05-16) - MG01

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  • legacy (2012-05-14) - MG02

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  • capital-allotment-shares (2012-09-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • capital-allotment-shares (2011-03-14) - SH01

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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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  • capital-allotment-shares (2011-11-11) - SH01

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  • capital-allotment-shares (2011-12-22) - SH01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-person-director-company-with-change-date (2010-03-15) - 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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  • legacy (2010-03-26) - CAP-SS

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • legacy (2009-03-26) - 88(2)

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  • legacy (2009-04-08) - 363a

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  • resolution (2009-04-15) - RESOLUTIONS

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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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  • accounts-with-accounts-type-full (2009-12-22) - AA

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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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  • resolution (2008-05-23) - RESOLUTIONS

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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

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