This company is commonly known as Infrastructure Investments (portal) Gp Limited. The company was founded 23 years ago and was given the registration number 04170097. 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 (PORTAL) GP LIMITED |
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Company Number | : | 04170097 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 28 February 2001 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 19 December 2011 | Active |
1 Churchill Place, London, E14 5HP | Corporate Secretary | 05 February 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 February 2001 | Active |
1 Churchill Place, London, E14 5HP | Director | 17 April 2002 | Active |
1 Churchill Place, London, E14 5HP | Director | 31 May 2001 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2022 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 14 March 2013 | Active |
1 Churchill Place, London, E14 5HP | Director | 17 April 2002 | Active |
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 21 December 2007 | Active |
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 21 December 2007 | Active |
Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 28 February 2001 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 19 December 2011 | 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 | 14 March 2022 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 April 2021 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 19 December 2011 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 July 2017 | Active |
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 February 2021 | Active |
54 Lombard Street, London, EC3P 3AH | Director | 31 May 2001 | Active |
1 Churchill Place, London, E14 5HP | Corporate Director | 21 March 2003 | Active |
54 Lombard Street, London, EC3P 3AH | Corporate Director | 17 April 2002 | Active |
Infrastructure Investments Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Officers | Change person director company with change date. | Download |
2023-03-28 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-16 | Officers | Change person director company with change date. | Download |
2022-05-10 | Officers | Change person director company with change date. | Download |
2022-03-15 | Officers | Appoint person director company with name date. | Download |
2022-03-15 | Officers | Termination director company with name termination date. | Download |
2022-02-28 | Officers | Termination director company with name termination date. | Download |
2022-02-28 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-24 | Officers | Second filing of director termination with name. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-04-20 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Officers | Termination director company with name termination date. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Officers | Termination director company with name termination date. | Download |
2021-02-24 | Officers | Appoint person director company with name date. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2020-12-23 | Officers | Second filing of director appointment with name. | Download |
2020-12-16 | Officers | Appoint person director company with name date. | Download |
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