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INFRASTRUCTURE DEBT I LIMITED

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

This company is commonly known as Infrastructure Debt I Limited. The company was founded 7 years ago and was given the registration number 10769816. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INFRASTRUCTURE DEBT I LIMITED
Company Number:10769816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, England, SE1 2AQ

Secretary02 May 2018Active
3, More London Riverside, London, England, SE1 2AQ

Director20 August 2021Active
3, More London Riverside, London, England, SE1 2AQ

Director02 May 2018Active
3, More London Riverside, London, England, SE1 2AQ

Secretary14 December 2017Active
3, More London Riverside, London, England, SE1 2AQ

Secretary13 May 2017Active
3, More London Riverside, London, England, SE1 2AQ

Director13 May 2017Active
3, More London Riverside, London, England, SE1 2AQ

Director13 May 2017Active
3, More London Riverside, London, England, SE1 2AQ

Director13 May 2017Active
3, More London Riverside, London, England, SE1 2AQ

Director03 July 2018Active

People with Significant Control

The Law Debenture Pension Trust Corporation P.L.C.
Notified on:22 September 2017
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amber Infrastructure Group Limited
Notified on:13 May 2017
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type small.

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2023-10-23Officers

Termination director company with name termination date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type small.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Termination director company with name termination date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-10-20Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Accounts

Accounts with accounts type small.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Officers

Appoint person secretary company with name date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Officers

Termination director company with name termination date.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Officers

Change person director company with change date.

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2018-05-18Officers

Appoint person director company with name date.

Download
2018-05-18Officers

Termination secretary company with name termination date.

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2018-04-06Officers

Termination director company with name termination date.

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