This company is commonly known as Infrastructure Investments Holdings Limited. The company was founded 16 years ago and was given the registration number 06555131. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06555131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2008 |
| End of financial year | : | 31 March 2022 |
| 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 | 15 December 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 22 March 2022 | Active |
| Lindenwood, Malacca Farm, West Clandon, GU4 7UG | Secretary | 16 May 2008 | Active |
| 87, Sutton Court, Fauconberg Road, London, W4 3JF | Secretary | 18 August 2008 | Active |
| 11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU | Secretary | 09 October 2009 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 11 April 2011 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 04 April 2008 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 15 May 2008 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 21 April 2009 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 07 July 2015 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 22 June 2017 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 May 2008 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 20 March 2018 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 15 May 2008 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 July 2017 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 04 April 2008 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 04 April 2008 | Active |
| Infrastructure Investments Group Limited | ||
| Notified on | : | 20 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 General Partner 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 | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Capital | Capital allotment shares. | Download |
| 2021-09-27 | Officers | Second filing of director termination with name. | Download |
| 2021-09-27 | Capital | Capital allotment shares. | Download |
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