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IEP INFRASTRUCTURE TOPCO LIMITED

IEP INFRASTRUCTURE TOPCO LIMITED

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

    • Overview

    Company NameIEP INFRASTRUCTURE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10819671
    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 TOPCO LIMITED?

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

    Where is IEP INFRASTRUCTURE TOPCO 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 are the latest accounts for IEP INFRASTRUCTURE TOPCO 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 TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for IEP INFRASTRUCTURE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed

    		1 pagesCH03

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

    		12 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

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

    		1 pagesCH04

    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

    Confirmation statement made on Jun 14, 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

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Satisfaction of charge 108196710002 in full

    		1 pagesMR04

    Satisfaction of charge 108196710005 in full

    		1 pagesMR04

    Satisfaction of charge 108196710001 in full

    		1 pagesMR04

    Satisfaction of charge 108196710003 in full

    		1 pagesMR04

    Satisfaction of charge 108196710004 in full

    		1 pagesMR04

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge 108196710005, created on Mar 31, 2022

    		32 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Registration of charge 108196710004, created on Jul 16, 2021

    		30 pagesMR01

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of IEP INFRASTRUCTURE TOPCO 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
    		233584680001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		233584690001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jun 15, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    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.
    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