INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06555131 |
| 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 INVESTMENTS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 20, 2024 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Mark Andrew James Tiner as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||
Termination of appointment of Helen Price as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||
Appointment of David Anthony Williams as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 54 pages | AA | ||||||
Confirmation statement made on Apr 20, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023 | 2 pages | CH01 | ||||||
Registration of charge 065551310027, created on Jul 07, 2023 | 26 pages | MR01 | ||||||
Registration of charge 065551310026, created on May 26, 2023 | 27 pages | MR01 | ||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Keith William Pickard as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Registration of charge 065551310024, created on Mar 19, 2023 | 26 pages | MR01 | ||||||
Registration of charge 065551310025, created on Mar 19, 2023 | 26 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 05, 2022
| 3 pages | SH01 | ||||||
Registration of charge 065551310022, created on Jul 28, 2022 | 26 pages | MR01 | ||||||
Registration of charge 065551310023, created on Jul 28, 2022 | 26 pages | MR01 | ||||||
Termination of appointment of Harry Edward Charles Seekings as a director on May 25, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 20, 2022 with updates | 5 pages | CS01 | ||||||
Who are the officers of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 277689090002 | |||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||
| TINER, Mark Andrew James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 327539670001 | |||||
| WILLIAMS, David Anthony | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 326997330001 | |||||
| JENKINSON, Louisa Jane | Secretary | Malacca Farm GU4 7UG West Clandon Lindenwood Surrey | British | 130665720001 | ||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981650001 | |||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 146334470001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| CRAIG, Gareth Irons | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 43896700002 | |||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 43569560001 | |||||
| HALL-SMITH, James Edward | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 128011730005 | |||||
| LOOMES, Ben Robert | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 172701210001 | |||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 124156560001 | |||||
| PITCHER, Caroline Louise, Ms. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 244506000001 | |||||
| PRICE, Helen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 293717270001 | |||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 62976440004 | |||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 160549450003 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Group Limited | Mar 20, 2018 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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| Infrastructure Investments General Partner Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 United Kingdom | Yes | ||||||||||
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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