This company is commonly known as Infrastructure Investments (defence) Limited. The company was founded 18 years ago and was given the registration number 05761924. 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 82990 - Other business support service activities n.e.c..
| Name | : | INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED |
|---|---|---|
| Company Number | : | 05761924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Secretary | 12 January 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 06 July 2023 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 December 2020 | Active |
| 25, Maddox Street, London, United Kingdom, W1S 2QN | Secretary | 24 April 2008 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Secretary | 28 April 2006 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Secretary | 24 December 2013 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 30 March 2006 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 02 April 2007 | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 28 April 2006 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 28 April 2006 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 06 February 2012 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 31 March 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2022 | Active |
| 154 Providence Square, London, SE1 2EJ | Director | 31 March 2006 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 24 December 2013 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 28 April 2006 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 30 March 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 24 December 2013 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 20 March 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 March 2022 | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 28 April 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 April 2021 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 24 December 2013 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 July 2017 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 30 March 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2021 | Active |
| Infrastructure Investments (Defence) Holdings Limited | ||
| Notified on | : | 04 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Infrastructure Investments Group Limited | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-03 | Capital | Legacy. | Download |
| 2023-08-03 | Insolvency | Legacy. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-07-27 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
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