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INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
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INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED: Filings

    • Overview

    Company NameINFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13731485
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dhruv Manchanda as a director on Jun 18, 2026

    		2 pagesAP01

    Termination of appointment of Simon Darius Thorneloe as a director on Jun 18, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025

    		1 pagesTM02

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Appointment of Mr Mark Andrew James Tiner as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Shaheen Kumar as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on Jan 10, 2022

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Appointment of Mr Shaheen Kumar as a director on May 28, 2024

    		2 pagesAP01

    Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024

    		2 pagesAP01

    Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Termination of appointment of David James Jarmany as a director on Mar 28, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2025Replacement A replacement SH01 was registered 10/11/25 as the original contained an error

    Director's details changed for Mr Patrick Thomas Robson on Aug 12, 2022

    		2 pagesCH01

    Director's details changed for David James Jarmany on May 10, 2022

    		2 pagesCH01

    Appointment of David James Jarmany as a director on Apr 21, 2022

    		2 pagesAP01

    Appointment of Mr Patrick Thomas Robson as a director on Apr 21, 2022

    		2 pagesAP01

    Termination of appointment of Jan Philipp Werner Angenendt as a director on Apr 21, 2022

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2021

    Statement of capital on Nov 09, 2021

    • Capital: GBP 1
    		SH01
    2Next

    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