INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Overview

Company Name	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04170097
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED located?

Registered Office Address	Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED	May 31, 2001	May 31, 2001
PRECIS (1993) LIMITED	Feb 28, 2001	Feb 28, 2001

What are the latest accounts for INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Aug 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 18, 2024	Appointment of Mr Shaheen Kumar as a director on May 28, 2024	2 pages	AP01

Jun 12, 2024	Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024	2 pages	AP01

Apr 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	30 pages	AA

Feb 26, 2024	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024	1 pages	TM01

Feb 16, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023	2 pages	CH01

Mar 28, 2023	Termination of appointment of David James Jarmany as a director on Mar 28, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 16, 2022	Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022	2 pages	CH01

May 10, 2022	Director's details changed for David James Jarmany on May 10, 2022	2 pages	CH01

Mar 15, 2022	Appointment of Mr Patrick Thomas Robson as a director on Mar 14, 2022	2 pages	AP01

Mar 15, 2022	Termination of appointment of Keith William Pickard as a director on Mar 14, 2022	1 pages	TM01

Feb 28, 2022	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022	1 pages	TM01

Feb 28, 2022	Appointment of David James Jarmany as a director on Feb 23, 2022	2 pages	AP01

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 24, 2021	Second filing for the termination of Caroline Louise Pitcher as a director	5 pages	RP04TM01

Sep 07, 2021	Director's details changed for Mr Patrick Thomas Robson on Apr 16, 2021	2 pages	CH01

Apr 20, 2021	Appointment of Mr Patrick Thomas Robson as a director on Apr 16, 2021	2 pages	AP01

Apr 16, 2021	Termination of appointment of Ying Su as a director on Apr 16, 2021	1 pages	TM01

Mar 22, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Termination of appointment of Harry Edward Charles Seekings as a director on Feb 23, 2021	1 pages	TM01

View All Filings

Who are the officers of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018		Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom					241982320001
HUNT, Edward Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 15, 2020		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Australian	1984-1	Investment Professional	277689090002
KUMAR, Shaheen One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 28, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Australian	1987-9	Accountant	322671870001
THORNELOE, Simon Darius One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 28, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1982-12	Accountant	317365000001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Dec 19, 2011	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British			107811220001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Feb 05, 2002	Dec 19, 2011	Secretary	1 Churchill Place E14 5HP London					49004930002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Feb 28, 2001	May 31, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2001	Feb 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CUNNINGHAM, Paul 1 Churchill Place E14 5HP London	Apr 17, 2002	Aug 21, 2007	Director	1 Churchill Place E14 5HP London		British	1965-1	Chief Operating Officer	78834360003
ELLIOTT, Christopher James 1 Churchill Place E14 5HP London	May 31, 2001	Dec 19, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-5	Banker	31541950004
JARMANY, David James One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2022	Mar 28, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1986-1	Accountant	322434120001
KINGHORN, Andre Eugene Charles Ii Street SW1Y 4QU London 12 United Kingdom	Mar 14, 2013	Mar 20, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1978-7	Accountant	176665860001
LAMB, Thomas Sutton 1 Churchill Place E14 5HP London	Apr 17, 2002	Dec 21, 2007	Director	1 Churchill Place E14 5HP London		British	1955-1	Venture Capitalist	55370290003
MCCLATCHEY, Robert Sean 1 Churchill Place E14 5HP London Barclays Bank Plc	Dec 21, 2007	Dec 19, 2011	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1965-2	Venture Capitalist	140441450001
MIDDLETON, Nigel Wythen 1 Churchill Place E14 5HP London Barclays Bank Plc	Dec 21, 2007	Dec 19, 2011	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1956-11	Private Equity Investor	156912990001
PICKARD, Keith William One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 19, 2011	Mar 14, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-6	Portfolio Director	124156560001
PITCHER, Caroline Louise, Ms. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 20, 2018	Jan 15, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1991-5	Accountant	244506000001
ROBSON, Patrick Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 14, 2022	Feb 23, 2024	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1985-2	Accountant	259435960002
ROBSON, Patrick Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 16, 2021	Feb 23, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1985-2	Accountant	259435960001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 United Kingdom	Dec 19, 2011	Jun 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1960-12	Investment Director	62976440004
SEEKINGS, Harry Edward Charles One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jul 01, 2017	Feb 23, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1973-12	Financier	160549450003
SU, Ying One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2021	Apr 16, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1988-1	Accountant	280035960001
WHITE, Graeme Robert 54 Lombard Street EC3P 3AH London	May 31, 2001	Mar 04, 2005	Director	54 Lombard Street EC3P 3AH London		British	1953-5	Venture & Dev Capital Invest	16145080004
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Mar 21, 2003	Mar 08, 2005	Director	1 Churchill Place E14 5HP London					49004930002
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Apr 17, 2002	Mar 08, 2005	Director	54 Lombard Street EC3P 3AH London					57357300002
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 28, 2001	May 31, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrastructure Investments Holdings Limited

Apr 06, 2016

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6555131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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