IIC BRISTOL INFRASTRUCTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iic Bristol Infrastructure Limited. The company was founded 18 years ago and was given the registration number 05811811. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IIC BRISTOL INFRASTRUCTURE LIMITED
Company Number	:	05811811
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	01 October 2021	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG	Director	25 May 2023	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 May 2019	Active
34, Chalkdown, Luton, England, LU2 7FH	Secretary	01 May 2013	Active
3, Tenterden Street, London, United Kingdom, W1S 1TD	Secretary	20 April 2009	Active
79 Lawn Road, London, NW3 2XB	Secretary	19 June 2006	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Corporate Secretary	08 July 2015	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	10 May 2006	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 May 2019	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	21 November 2011	Active
The Garden House, Windmill Road, Sevenoaks, TN13 1TN	Director	19 June 2006	Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	19 October 2017	Active
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN	Director	23 August 2013	Active
70, Houndsden Road, London, N21 1LY	Director	20 January 2009	Active
Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR	Director	19 June 2006	Active
39, Craven Street, London, United Kingdom, WC2N 5NG	Director	19 June 2006	Active
2, Astra Court, Hythe, Southampton, SO45 6DZ	Director	19 June 2006	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	10 May 2006	Active

People with Significant Control

Biggin Investments Limited
Notified on	:	27 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Louiseco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	120, Aldersgate Street, London, United Kingdom, EC1A 4JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IIC BRISTOL INFRASTRUCTURE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement