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INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED

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

This company is commonly known as Infrastructure Investments (affinity) Limited. The company was founded 8 years ago and was given the registration number 10727947. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
Company Number:10727947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director15 December 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2022Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary18 April 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2022Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director18 April 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director18 April 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director20 March 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 April 2021Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director18 April 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 July 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2021Active

People with Significant Control

Infrastructure Central Limited
Notified on:16 September 2021
Status:Active
Country of residence:England
Address:Level 7, One Bartholomew Close, London, England, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infrastructure Investments General Partner Limited
Notified on:18 May 2017
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infrastructure Investments Holdings Limited
Notified on:18 April 2017
Status:Active
Country of residence:United Kingdom
Address:12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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