INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

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

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..

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	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	:	06 April 2016
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

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement