INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
Overview
| Company Name | INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13731485 |
| 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 (GERMANY) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRASTRUCTURE INVESTMENTS (GERMANY) 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 (GERMANY) 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 (GERMANY) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dhruv Manchanda as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Darius Thorneloe as a director on Jun 18, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shaheen Kumar as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Mr Shaheen Kumar as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Termination of appointment of David James Jarmany as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David James Jarmany on May 10, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of David James Jarmany as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Thomas Robson as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jan Philipp Werner Angenendt as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVERD, Clement David Baptiste | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | French | 207294430001 | |||||
| MANCHANDA, Dhruv | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 324008480002 | |||||
| TINER, Mark Andrew James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 327539670001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 289260640001 | |||||||
| ANGENENDT, Jan Philipp Werner | Director | Barts Square EC1A 7BL London Level 7, 1 Bartholomew Close United Kingdom | United Kingdom | German | 289260630001 | |||||
| JARMANY, David James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 322434120001 | |||||
| KUMAR, Shaheen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 322671870001 | |||||
| ROBSON, Patrick Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 259435960002 | |||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 |
Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments Group Limited | Nov 09, 2021 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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