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INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

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

This company is commonly known as Infrastructure Investments (portsmouth) Limited. The company was founded 13 years ago and was given the registration number 07283778. 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 (PORTSMOUTH) LIMITED
Company Number:07283778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 March 2023
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

Director15 December 2020Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 March 2022Active
8, Canada Square, London, E14 5HQ

Secretary18 June 2010Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary11 April 2011Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director18 June 2010Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2022Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director14 March 2013Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director07 October 2010Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director13 October 2010Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director20 March 2018Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director18 June 2010Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director16 April 2021Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director14 March 2013Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 July 2017Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director23 February 2021Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director14 June 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director14 June 2010Active

People with Significant Control

Infrastructure Investments Holdings 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2024-03-14Capital

Capital statement capital company with date currency figure.

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2024-03-14Capital

Legacy.

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2024-03-14Insolvency

Legacy.

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2024-03-14Resolution

Resolution.

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2024-03-12Capital

Capital allotment shares.

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2023-10-26Officers

Change person director company with change date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Termination director company with name termination date.

Download
2022-10-27Capital

Capital allotment shares.

Download
2022-09-07Accounts

Accounts with accounts type full.

Download
2022-05-30Capital

Capital statement capital company with date currency figure.

Download
2022-05-30Capital

Legacy.

Download
2022-05-30Insolvency

Legacy.

Download
2022-05-30Resolution

Resolution.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2022-03-07Capital

Capital allotment shares.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-01-06Capital

Capital allotment shares.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-12-02Capital

Capital allotment shares.

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