This company is commonly known as Infrastructure Investors Castlehill Limited. The company was founded 24 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..
| 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 | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-20 | Accounts | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type full. | Download |
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