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INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

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

This company is commonly known as Infrastructure Investments General Partner Limited. The company was founded 19 years ago and was given the registration number 05622598. 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 GENERAL PARTNER LIMITED
Company Number:05622598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
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: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

Director21 March 2022Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 July 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director25 July 2022Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG

Secretary18 January 2006Active
80 Mysore Road, Battersea, London, SW11 5SA

Secretary18 January 2006Active
87, Sutton Court, Fauconberg Road, London, W4 3JF

Secretary10 July 2008Active
11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU

Secretary09 October 2009Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary11 April 2011Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary15 November 2005Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director10 January 2006Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director21 April 2009Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director10 January 2006Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director07 July 2015Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director22 June 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director31 March 2010Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director13 September 2006Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 July 2017Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director15 November 2005Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director15 November 2005Active

People with Significant Control

Infrared (Infrastructure) Capital Partners Limited
Notified on:06 April 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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