INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

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

This company is commonly known as Infrastructure Investors Castlehill Limited. The company was founded 25 years ago and was given the registration number 03897442. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
Company Number	:	03897442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1999
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	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	27 August 2009	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	05 April 2012	Active
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 April 2024	Active
Sky End House, Sky End Lane Hordle, Lymington, SO41 0HG	Secretary	20 July 2000	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	21 December 1999	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	26 September 2016	Active
Harkieston, Maybole, KA19 7LP	Director	20 July 2000	Active
Sky End House, Sky End Lane Hordle, Lymington, SO41 0HG	Director	20 July 2000	Active
Westercraig, 14 Colinhill Road, Strathaven, ML10 6EU	Director	20 July 2000	Active
23 Moray Place, Edinburgh, EH3 6DA	Director	20 July 2000	Active
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP	Director	19 March 2009	Active
37 The Steils, Edinburgh, EH10 5XD	Nominee Director	21 December 1999	Active
22 Braehead Crescent, Edinburgh, EH4 6BP	Director	27 February 2002	Active
Bransford House, 21 Beechnut Lane, Solihull, B91 2NN	Director	20 July 2000	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	27 February 2002	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	21 July 2000	Active
135 Stewarton Drive, Cambuslang, G72 8DH	Director	23 May 2003	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	13 March 2006	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	23 September 2004	Active
3 Blinkbonny Grove, Edinburgh, EH4 3HH	Director	20 July 2000	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	27 February 2002	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	21 July 2000	Active
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ	Director	23 September 2004	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2009	Active

People with Significant Control

Infrastructure Investors Castlehill Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement