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IEP INFRASTRUCTURE HOLDCO LIMITED

IEP INFRASTRUCTURE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIEP INFRASTRUCTURE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10788228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IEP INFRASTRUCTURE HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IEP INFRASTRUCTURE HOLDCO LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IEP INFRASTRUCTURE HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    IQB BOND CO MEMBER LIMITEDMay 25, 2017May 25, 2017

    What are the latest accounts for IEP INFRASTRUCTURE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IEP INFRASTRUCTURE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for IEP INFRASTRUCTURE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 15, 2023

    		1 pagesAD01

    Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

    		1 pagesCH04

    Change of details for Iep Infrastructure Topco Limited as a person with significant control on Sep 12, 2023

    		2 pagesPSC05

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 107882280004 in full

    		1 pagesMR04

    Satisfaction of charge 107882280002 in full

    		1 pagesMR04

    Satisfaction of charge 107882280001 in full

    		1 pagesMR04

    Satisfaction of charge 107882280005 in full

    		1 pagesMR04

    Satisfaction of charge 107882280003 in full

    		1 pagesMR04

    Registration of charge 107882280005, created on Mar 31, 2022

    		45 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    		25 pagesAA

    Registration of charge 107882280004, created on Jul 16, 2021

    		43 pagesMR01

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IEP INFRASTRUCTURE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLB COMPANY SECRETARIAL SERVICES LTD
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12133630
    		262111240001
    REID, Duncan Murray
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		United KingdomBritish267705870001
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		232190690001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		232190680001
    CASTIGLIONI, Roberto
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritish138889340002
    FORSTER, Neil Andrew
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		Director
    14 Bird Street
    W1U 1BU London
    Parcels Building
    United Kingdom
    		United KingdomBritish266603880001
    MILLER, Liv Harder
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomAmerican256586620001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513700001
    THOMPSON, Paul David
    21 Albermarle Street
    W1S 4BS London
    Royal Institution Of Great Britain
    United Kingdom
    		Director
    21 Albermarle Street
    W1S 4BS London
    Royal Institution Of Great Britain
    United Kingdom
    		United KingdomBritish221277080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IEP INFRASTRUCTURE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Jun 20, 2017
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10819671
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jun 13, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09062378
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		May 25, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10110650
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		May 25, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10110650
    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.
    • license: CC0