INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
Overview
| Company Name | INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10727947 |
| 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 (AFFINITY) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INFRASTRUCTURE INVESTMENTS (AFFINITY) 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 (AFFINITY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (AFFINITY) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Director's details changed for Dhruv Manchanda on Jun 13, 2024 | 2 pages | CH01 | ||
Appointment of Dhruv Manchanda as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Director's details changed for David James Jarmany on May 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Keith William Pickard as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of Helen Price as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Cessation of Infrastructure Investments General Partner Limited as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||
Notification of Infrastructure Central Limited as a person with significant control on Sep 16, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Appointment of David James Jarmany as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Second filing for the termination of Caroline Louise Pitcher as a director | 5 pages | RP04TM01 | ||
Director's details changed for Mr Patrick Thomas Robson on Apr 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on Apr 26, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Patrick Thomas Robson as a director on Apr 16, 2021 | 2 pages | AP01 | ||
Who are the officers of INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981540001 | |||||||
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | Investment Professional | 277689090002 | ||||
| MANCHANDA, Dhruv | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Indian | Portfolio Manager | 324008480002 | ||||
| WILLIAMS, David Anthony | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 326997330001 | ||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| JARMANY, David James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 322434120001 | ||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Accountant | 176665860001 | ||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Portfolio Director | 124156560001 | ||||
| PITCHER, Caroline Louise, Ms. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 244506000001 | ||||
| PRICE, Helen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 293717270001 | ||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Accountant | 259435960001 | ||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Investment Director | 62976440004 | ||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Financier | 160549450003 | ||||
| SU, Ying | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Accountant | 280035960001 |
Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Central Limited | Sep 16, 2021 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Infrastructure Investments General Partner Limited | May 18, 2017 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Infrastructure Investments Holdings Limited | Apr 18, 2017 | 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