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Home > England & Wales Companies > INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
Company Information for

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
04170097
Private Limited Company
Active

Company Overview

About Infrastructure Investments (portal) Gp Ltd
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED was founded on 2001-02-28 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Investments (portal) Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED21/12/2011
Filing Information
Company Number 04170097
Company ID Number 04170097
Date formed 2001-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
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Company Officers of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
KEITH WILLIAM PICKARD
 Director 2011-12-19
CAROLINE LOUISE PITCHER
 Director 2018-03-20
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ROPER
 Director 2011-12-19 2018-06-30
ANDRE EUGENE KINGHORN
 Director 2013-03-14 2018-03-20
ALISON WYLLIE
 Company Secretary 2011-12-19 2018-01-12
BARCOSEC LIMITED
 Company Secretary 2002-02-05 2011-12-19
CHRISTOPHER JAMES ELLIOTT
 Director 2001-05-31 2011-12-19
ROBERT SEAN MCCLATCHEY
 Director 2007-12-21 2011-12-19
NIGEL WYTHEN MIDDLETON
 Director 2007-12-21 2011-12-19
THOMAS SUTTON LAMB
 Director 2002-04-17 2007-12-21
PAUL CUNNINGHAM
 Director 2002-04-17 2007-08-21
BARCOSEC LIMITED
 Director 2003-03-21 2005-03-08
BAROMETERS LIMITED
 Director 2002-04-17 2005-03-08
GRAEME ROBERT WHITE
 Director 2001-05-31 2005-03-04
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2001-02-28 2001-05-31
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-02-28 2001-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM PICKARD UK GDN INVESTMENTS TOPCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
KEITH WILLIAM PICKARD NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-07-07 CURRENT 2008-12-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2015-06-26 CURRENT 2012-06-07 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2015-06-26 CURRENT 2012-06-18 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
KEITH WILLIAM PICKARD ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2013-06-27 CURRENT 2007-02-02 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
KEITH WILLIAM PICKARD RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
KEITH WILLIAM PICKARD RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD RL INVESTMENT LIMITED Director 2013-04-29 CURRENT 2004-02-11 Active
KEITH WILLIAM PICKARD ICB SECURITIES 1 LIMITED Director 2013-03-14 CURRENT 2006-12-14 Active
KEITH WILLIAM PICKARD ICB SECURITIES 2 UNLIMITED Director 2013-03-14 CURRENT 1998-11-05 Active
KEITH WILLIAM PICKARD ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
KEITH WILLIAM PICKARD CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2011-12-19 CURRENT 2001-05-08 Active
KEITH WILLIAM PICKARD NEW INTERMEDIATE CARE LIMITED Director 2011-12-19 CURRENT 2007-04-02 Active
KEITH WILLIAM PICKARD NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2011-12-19 CURRENT 2004-05-17 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2011-12-19 CURRENT 2006-11-30 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2010-10-13 CURRENT 2010-06-14 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2010-03-31 CURRENT 2005-11-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
KEITH WILLIAM PICKARD AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
KEITH WILLIAM PICKARD AMALIE INFRASTRUCTURE LIMITED Director 2007-08-08 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2018-03-20 CURRENT 2010-06-14 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2018-03-20 CURRENT 2006-12-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2018-03-20 CURRENT 2017-04-18 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2018-03-20 CURRENT 2017-06-28 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2018-03-20 CURRENT 2017-07-03 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2018-03-20 CURRENT 2006-02-24 Active
CAROLINE LOUISE PITCHER AMALIE PFI (UK) LIMITED Director 2018-03-20 CURRENT 2006-03-08 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2018-03-20 CURRENT 2006-03-30 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 1 LIMITED Director 2018-03-20 CURRENT 2006-12-14 Active
CAROLINE LOUISE PITCHER CSES (DORSET) LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER BLUE LIGHT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2018-03-20 CURRENT 2008-04-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE CENTRAL LIMITED Director 2018-03-20 CURRENT 2010-10-15 Active
CAROLINE LOUISE PITCHER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2018-03-20 CURRENT 2012-10-05 Active
CAROLINE LOUISE PITCHER SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2018-03-20 CURRENT 2001-05-08 Active
CAROLINE LOUISE PITCHER RL INVESTMENT LIMITED Director 2018-03-20 CURRENT 2004-02-11 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER NEW INTERMEDIATE CARE LIMITED Director 2018-03-20 CURRENT 2007-04-02 Active
CAROLINE LOUISE PITCHER ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2018-03-20 CURRENT 2014-01-30 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS TOPCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 2 UNLIMITED Director 2018-03-20 CURRENT 1998-11-05 Active
CAROLINE LOUISE PITCHER NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2018-03-20 CURRENT 2004-05-17 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2018-03-20 CURRENT 2006-11-30 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2018-03-20 CURRENT 2007-02-02 Active
CAROLINE LOUISE PITCHER AMALIE INFRASTRUCTURE LIMITED Director 2018-03-20 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2018-03-20 CURRENT 2008-12-15 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2018-03-20 CURRENT 2016-01-06 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2018-03-20 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-10-23 CURRENT 2017-06-28 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-10-23 CURRENT 2017-07-03 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-10-23 CURRENT 2006-02-24 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 1 LIMITED Director 2017-10-23 CURRENT 2006-12-14 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 2 UNLIMITED Director 2017-10-23 CURRENT 1998-11-05 Active
HARRY EDWARD CHARLES SEEKINGS NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-10-23 CURRENT 2008-12-15 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-10-23 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS RBLH LIMITED Director 2017-07-01 CURRENT 2004-04-26 Active
HARRY EDWARD CHARLES SEEKINGS RBLH RWF INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2017-07-01 CURRENT 2003-05-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2017-07-01 CURRENT 2010-06-14 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2017-07-01 CURRENT 2006-12-06 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-07-01 CURRENT 2017-04-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2017-07-01 CURRENT 2005-11-15 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE PFI (UK) LIMITED Director 2017-07-01 CURRENT 2006-03-08 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2017-07-01 CURRENT 2006-03-30 Active
HARRY EDWARD CHARLES SEEKINGS CSES (DORSET) LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS BLUE LIGHT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2017-07-01 CURRENT 2008-04-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE CENTRAL LIMITED Director 2017-07-01 CURRENT 2010-10-15 Active
HARRY EDWARD CHARLES SEEKINGS SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2017-07-01 CURRENT 2001-05-08 Active
HARRY EDWARD CHARLES SEEKINGS RL INVESTMENT LIMITED Director 2017-07-01 CURRENT 2004-02-11 Active
HARRY EDWARD CHARLES SEEKINGS ZEALBURG HOLDINGS LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS YORKER HOLDINGS PKR LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS NEW INTERMEDIATE CARE LIMITED Director 2017-07-01 CURRENT 2007-04-02 Active
HARRY EDWARD CHARLES SEEKINGS ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2017-07-01 CURRENT 2014-01-30 Active
HARRY EDWARD CHARLES SEEKINGS NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-05-17 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2017-07-01 CURRENT 2006-11-30 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2017-07-01 CURRENT 2007-02-02 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE INFRASTRUCTURE LIMITED Director 2017-07-01 CURRENT 2007-07-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2017-07-01 CURRENT 2016-01-06 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS TOPCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-02-26APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2024-02-16CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-16CH01Director's details changed for Mr Patrick Thomas Robson on 2022-08-12
2022-05-10CH01Director's details changed for David James Jarmany on 2022-05-10
2022-03-15AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2022-02-28AP01DIRECTOR APPOINTED DAVID JAMES JARMANY
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-24RP04TM01Second filing for the termination of Caroline Louise Pitcher
2021-09-24RP04TM01Second filing for the termination of Caroline Louise Pitcher
2021-09-07CH01Director's details changed for Mr Patrick Thomas Robson on 2021-04-16
2021-09-07CH01Director's details changed for Mr Patrick Thomas Robson on 2021-04-16
2021-04-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YING SU
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2021-02-24AP01DIRECTOR APPOINTED YING SU
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-12-23RP04AP01Second filing of director appointment of Mr Edward Thomas Hunt
2020-12-16AP01DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2020-07-16CH01Director's details changed for Mr Keith William Pickard on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02PSC05Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-04-18CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-07-28AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-13AAMDAmended full accounts made up to 2014-03-31
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19CH01Director's details changed for Keith William Pichard on 2011-12-19
2013-03-15AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
2013-01-29AR0129/01/13 ANNUAL RETURN FULL LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04AUDAUDITOR'S RESIGNATION
2012-07-17MISCSECTION 519
2012-04-02AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-03-02AR0101/02/12 FULL LIST
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 1 CHURCHILL PLACE LONDON E14 5HP
2011-12-29AP03SECRETARY APPOINTED MISS ALISON WYLLIE
2011-12-29AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2011-12-28AP01DIRECTOR APPOINTED KEITH WILLIAM PICHARD
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
2011-12-21RES15CHANGE OF NAME 12/12/2011
2011-12-21CERTNMCOMPANY NAME CHANGED BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 21/12/11
2011-12-21CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21AR0101/02/11 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-17AR0101/02/10 FULL LIST
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-16RES13S175 C A 2006 01/10/2008
2008-06-11288aDIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY
2008-05-27288aDIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR THOMAS LAMB
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-08-22288bDIRECTOR RESIGNED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288bDIRECTOR RESIGNED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2005-03-01288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2009-05-14 Satisfied BEIL REVENUE COMPANY LIMITED
A SHARE CHARGE 2006-12-18 Satisfied NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
AN ACCOUNT CHARGE 2006-12-18 Satisfied NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
A SHARE CHARGE 2006-12-18 Satisfied BEIL REVENUE COMPANY LIMITED
SHARE CHARGE 2002-05-03 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR CREDITORS (THE SECURITYTRUSTEE)
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Intangible Assets
Patents
We have not found any records of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
Trademarks
We have not found any records of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE LISKEARD PPP HEALTH SERVICES LIMITED 2002-07-31 Outstanding

We have found 1 mortgage charges which are owed to INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Income
Government Income
We have not found government income sources for INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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