INFRASTRUCTURE MANAGERS LIMITED
Overview
| Company Name | INFRASTRUCTURE MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05372427 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRASTRUCTURE MANAGERS LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRASTRUCTURE MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEQUINWOOD LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for INFRASTRUCTURE MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INFRASTRUCTURE MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE MANAGERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Biif Bidco Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 17, 2025 | 1 pages | AD01 | ||
Appointment of Mr Stephen Joseph Cooper as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Edward John Cornock as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Gemma Boggs as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2023 | 27 pages | AAMD | ||
Termination of appointment of Michael John Forrest as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Johnston as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Dermont Campbell as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Barry Edward White as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Thomas James Pike on Dec 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward John Cornock on Dec 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Richard Richardson on Dec 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon James Edward Peck as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Fulton Gilmour as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas James Pike as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Edward John Cornock as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Who are the officers of INFRASTRUCTURE MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOGGS, Gemma | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | 253230520001 | |||||||||
| COOPER, Stephen Joseph | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | 149761700001 | |||||||||
| JOHNSTON, Caroline | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | 318125430001 | |||||||||
| MIDDLETON, Nigel Wythen | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | 156912990002 | |||||||||
| PIKE, Thomas James | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd Floor Drum Suite United Kingdom | United Kingdom | British | 287053550001 | |||||||||
| RICHARDSON, Christopher Richard | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd Floor Drum Suite United Kingdom | United Kingdom | British | 258465700001 | |||||||||
| WHITE, Barry Edward | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | 295318950001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| D.W.COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 171802370001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 90842510001 | ||||||||||
| BELL, Andrew | Director | West Hill Park N6 6ND London 39 | England | British | 136926040003 | |||||||||
| CAMPBELL, Alan Dermont | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 141532100001 | |||||||||
| CORNOCK, James Edward John | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 252607820001 | |||||||||
| ELLIOTT, Christopher James | Director | 54 Lombard Street EC3P 3AH London | British | 31541950003 | ||||||||||
| FORREST, Michael John, Dr | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Scotland | British | 169634490003 | |||||||||
| GILBERY, Hannah | Director | 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire | British | 107305430001 | ||||||||||
| GILMOUR, David Fulton | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 158508150001 | |||||||||
| JESSOP, Alan Dixon | Director | 145a Brentwood Road CM13 3PB Herongate Essex | United Kingdom | British | 67849380003 | |||||||||
| JONES, David Michael Kynaston Cornwall | Director | Mill Street Aston On Clun SY7 8EN Craven Arms 6 Shropshire | United Kingdom | British | 149462430001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MATTHEWS, Andrew | Director | c/o Dundas & Wilson Bush House Aldwych WC2B 4EZ London Northwest Wing | United Kingdom | British | 82358860007 | |||||||||
| MCCLATCHEY, Robert Sean | Director | 100 Wood Street EC2V 7EX London Fifth Floor | United Kingdom | British | 159607520001 | |||||||||
| MIDDLETON, Nigel Wythen | Director | The Cottage 198 High Molewood SG14 2PJ Hertford | United Kingdom | British | 85320540001 | |||||||||
| MURPHY, John Andrew | Director | Summerside Street EH6 4NU Edinburgh 26 Scotland | United Kingdom | Irish | 156566290001 | |||||||||
| PECK, Simon James Edward | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 196021370001 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| SCOTT BARRETT, Nicholas Huson | Director | Gate House Farm Crown Lane North Ardleigh CO7 7QZ Colchester Essex | United Kingdom | British | 103250520001 | |||||||||
| VICKERSTAFF, Matthew | Director | 2 Saint Andrews Avenue AL5 2RA Harpenden Hertfordshire | British | 75379800001 | ||||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | Aldwych WC2B 4EZ London Northwest Wing Bush House United Kingdom |
| 176621480001 |
Who are the persons with significant control of INFRASTRUCTURE MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biif Bidco Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0