-
-
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 06555131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- HUNT, Edward Thomas
- PRICE, Helen
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-04
- Age Of Company 2008-04-04 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrastructure Investments Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-04-08
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
-
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Company Description
- INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06555131. Its current trading status is "live". It was registered 2008-04-04. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-08.It can be contacted at Level 7 One Bartholomew Close .
Get INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrastructure Investments Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2008-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06555131#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06555131#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06555131#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-11) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
confirmation-statement-with-no-updates (2023-04-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
-
change-person-director-company-with-change-date (2023-10-26) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-03-07) - SH01
-
change-to-a-person-with-significant-control (2022-03-15) - PSC05
-
capital-allotment-shares (2022-03-21) - SH01
-
appoint-person-director-company-with-name-date (2022-03-22) - AP01
-
confirmation-statement-with-updates (2022-04-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
capital-allotment-shares (2022-10-27) - SH01
-
accounts-with-accounts-type-full (2022-12-28) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
confirmation-statement-with-updates (2021-04-26) - CS01
-
capital-allotment-shares (2021-09-27) - SH01
-
second-filing-of-director-termination-with-name (2021-09-27) - RP04TM01
-
capital-allotment-shares (2021-09-30) - SH01
-
capital-allotment-shares (2021-12-02) - SH01
-
accounts-with-accounts-type-full (2021-12-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
-
capital-allotment-shares (2020-02-24) - SH01
-
capital-allotment-shares (2020-04-03) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
-
confirmation-statement-with-updates (2020-04-29) - CS01
-
capital-allotment-shares (2020-07-02) - SH01
-
change-to-a-person-with-significant-control (2020-07-02) - PSC05
-
appoint-person-director-company-with-name-date (2020-12-16) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
-
change-person-secretary-company-with-change-date (2020-07-15) - CH03
-
change-person-director-company-with-change-date (2020-07-16) - CH01
-
accounts-with-accounts-type-full (2020-10-27) - AA
-
second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-13) - SH01
-
capital-allotment-shares (2019-03-14) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
capital-allotment-shares (2019-08-22) - SH01
-
capital-allotment-shares (2019-10-14) - SH01
-
capital-allotment-shares (2019-12-17) - SH01
-
accounts-with-accounts-type-full (2019-12-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-03-09) - SH01
-
capital-allotment-shares (2018-02-16) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
-
capital-allotment-shares (2018-02-01) - SH01
-
capital-allotment-shares (2018-01-17) - SH01
-
capital-allotment-shares (2018-01-15) - SH01
-
capital-allotment-shares (2018-01-16) - SH01
-
accounts-with-accounts-type-full (2018-01-15) - AA
-
termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
-
resolution (2018-03-19) - RESOLUTIONS
-
legacy (2018-03-19) - CAP-SS
-
notification-of-a-person-with-significant-control (2018-04-19) - PSC02
-
termination-director-company-with-name-termination-date (2018-11-19) - TM01
-
accounts-with-accounts-type-full (2018-12-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
confirmation-statement-with-updates (2018-04-20) - CS01
-
change-person-director-company-with-change-date (2018-04-18) - CH01
-
cessation-of-a-person-with-significant-control (2018-04-19) - PSC07
-
capital-allotment-shares (2018-04-10) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2018-04-04) - SH19
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
legacy (2018-03-19) - SH20
-
capital-allotment-shares (2018-04-13) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-24) - SH01
-
accounts-with-accounts-type-full (2017-01-11) - AA
-
appoint-person-director-company-with-name-date (2017-06-26) - AP01
-
resolution (2017-03-13) - RESOLUTIONS
-
capital-allotment-shares (2017-03-20) - SH01
-
capital-allotment-shares (2017-12-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
-
appoint-person-director-company-with-name-date (2017-07-27) - AP01
-
confirmation-statement-with-updates (2017-04-05) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
capital-allotment-shares (2016-05-05) - SH01
-
capital-allotment-shares (2016-05-06) - SH01
-
second-filing-of-form-with-form-type (2016-04-24) - RP04
-
capital-allotment-shares (2016-04-29) - SH01
-
capital-allotment-shares (2016-08-04) - SH01
-
second-filing-of-form-with-form-type (2016-05-18) - RP04
-
capital-allotment-shares (2016-08-03) - SH01
-
capital-allotment-shares (2016-08-05) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
legacy (2015-04-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-04-23) - SH19
-
legacy (2015-04-23) - CAP-SS
-
resolution (2015-04-23) - RESOLUTIONS
-
miscellaneous (2015-04-23) - MISC
-
resolution (2015-02-25) - RESOLUTIONS
-
capital-allotment-shares (2015-03-16) - SH01
-
capital-allotment-shares (2015-04-27) - SH01
-
capital-allotment-shares (2015-02-04) - SH01
-
capital-allotment-shares (2015-01-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
-
capital-allotment-shares (2015-05-08) - SH01
-
capital-allotment-shares (2015-02-25) - SH01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
-
second-filing-of-form-with-form-type (2015-05-26) - RP04
-
capital-allotment-shares (2015-12-07) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
-
capital-allotment-shares (2015-11-05) - SH01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
capital-allotment-shares (2015-12-31) - SH01
-
capital-allotment-shares (2015-09-24) - SH01
-
auditors-resignation-company (2015-08-05) - AUD
-
miscellaneous (2015-07-21) - MISC
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
-
capital-allotment-shares (2015-09-25) - SH01
-
capital-allotment-shares (2015-07-01) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
capital-allotment-shares (2014-04-09) - SH01
-
capital-allotment-shares (2014-04-08) - SH01
-
second-filing-of-form-with-form-type (2014-03-28) - RP04
-
capital-allotment-shares (2014-04-11) - SH01
-
second-filing-of-form-with-form-type (2014-03-27) - RP04
-
second-filing-of-form-with-form-type (2014-04-14) - RP04
-
second-filing-of-form-with-form-type (2014-05-30) - RP04
-
capital-allotment-shares (2014-07-22) - SH01
-
capital-allotment-shares (2014-08-08) - SH01
-
accounts-with-accounts-type-full (2014-08-11) - AA
-
capital-allotment-shares (2014-09-25) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
-
capital-allotment-shares (2014-11-05) - SH01
-
second-filing-of-form-with-form-type (2014-05-29) - RP04
-
capital-allotment-shares (2014-01-02) - SH01
-
capital-allotment-shares (2014-01-03) - SH01
-
capital-allotment-shares (2014-01-24) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-06-18) - SH01
-
capital-allotment-shares (2013-01-21) - SH01
-
capital-allotment-shares (2013-02-15) - SH01
-
capital-allotment-shares (2013-03-05) - SH01
-
capital-allotment-shares (2013-03-28) - SH01
-
capital-allotment-shares (2013-04-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
-
capital-allotment-shares (2013-06-25) - SH01
-
capital-allotment-shares (2013-04-24) - SH01
-
resolution (2013-10-24) - RESOLUTIONS
-
capital-allotment-shares (2013-10-25) - SH01
-
capital-allotment-shares (2013-10-28) - SH01
-
accounts-with-accounts-type-full (2013-07-31) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
-
second-filing-of-form-with-form-type (2012-04-02) - RP04
-
capital-allotment-shares (2012-03-06) - SH01
-
capital-allotment-shares (2012-03-15) - SH01
-
capital-allotment-shares (2012-03-07) - SH01
-
capital-allotment-shares (2012-04-27) - SH01
-
second-filing-of-form-with-form-type (2012-05-11) - RP04
-
capital-allotment-shares (2012-11-12) - SH01
-
capital-allotment-shares (2012-10-23) - SH01
-
accounts-with-accounts-type-full (2012-09-12) - AA
-
capital-allotment-shares (2012-09-11) - SH01
-
capital-allotment-shares (2012-09-07) - SH01
-
capital-allotment-shares (2012-10-18) - SH01
-
resolution (2012-06-15) - RESOLUTIONS
-
legacy (2012-05-16) - MG01
-
legacy (2012-05-14) - MG02
-
capital-allotment-shares (2012-09-06) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
capital-allotment-shares (2011-03-14) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
-
termination-secretary-company-with-name (2011-04-11) - TM02
-
appoint-person-secretary-company-with-name (2011-04-11) - AP03
-
change-person-director-company-with-change-date (2011-04-11) - CH01
-
capital-allotment-shares (2011-11-14) - SH01
-
change-person-director-company-with-change-date (2011-04-12) - CH01
-
accounts-with-accounts-type-full (2011-08-05) - AA
-
capital-allotment-shares (2011-11-11) - SH01
-
capital-allotment-shares (2011-12-22) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
capital-allotment-shares (2010-03-26) - SH01
-
resolution (2010-03-26) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-03-26) - SH19
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
legacy (2010-03-26) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
resolution (2010-10-25) - RESOLUTIONS
-
capital-allotment-shares (2010-11-03) - SH01
-
legacy (2010-03-26) - CAP-SS
-
accounts-with-accounts-type-full (2010-12-22) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-26) - 88(2)
-
legacy (2009-04-08) - 363a
-
resolution (2009-04-15) - RESOLUTIONS
-
legacy (2009-04-15) - CAP-SS
-
miscellaneous (2009-04-15) - MISC
-
legacy (2009-04-15) - SH20
-
legacy (2009-09-15) - 88(2)
-
statement-of-affairs (2009-09-15) - SA
-
appoint-person-secretary-company-with-name (2009-10-20) - AP03
-
termination-secretary-company-with-name (2009-10-20) - TM02
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
legacy (2009-04-27) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
incorporation-company (2008-04-04) - NEWINC
-
legacy (2008-05-23) - 88(2)
-
resolution (2008-05-23) - RESOLUTIONS
-
legacy (2008-05-23) - 287
-
legacy (2008-05-23) - 225
-
legacy (2008-05-23) - 288b
-
legacy (2008-06-10) - 288a
-
legacy (2008-06-23) - 395
-
legacy (2008-08-26) - 288b
-
legacy (2008-08-26) - 288a
-
resolution (2008-09-03) - RESOLUTIONS
-
legacy (2008-09-08) - 88(2)
-
legacy (2008-05-23) - 288a
-
legacy (2008-09-03) - 123
