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Home > England & Wales Companies > INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Company Information for

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL,
Company Registration Number
06555131
Private Limited Company
Active

Company Overview

About Infrastructure Investments Holdings Ltd
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED was founded on 2008-04-04 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Investments Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
 
Legal Registered Office
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Other companies in SW1Y
 
Filing Information
Company Number 06555131
Company ID Number 06555131
Date formed 2008-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts FULL
Last Datalog update: 2024-04-22 15:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
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Company Officers of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
CHRISTOPHER PAUL GILL
 Director 2009-04-21
BEN ROBERT LOOMES
 Director 2017-06-22
KEITH WILLIAM PICKARD
 Director 2008-05-15
CAROLINE LOUISE PITCHER
 Director 2018-03-20
ANTHONY CHARLES ROPER
 Director 2008-05-15
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD HALL-SMITH
 Director 2015-07-07 2018-03-29
ALISON WYLLIE
 Company Secretary 2011-04-11 2018-01-12
GARETH IRONS CRAIG
 Director 2008-05-15 2015-06-26
STEPHEN OWEN
 Company Secretary 2009-10-09 2011-04-11
PHILIP MILLER
 Company Secretary 2008-08-18 2009-10-09
LOUISA JANE JENKINSON
 Company Secretary 2008-05-16 2008-08-18
SISEC LIMITED
 Company Secretary 2008-04-04 2008-05-16
LOVITING LIMITED
 Director 2008-04-04 2008-05-15
SERJEANTS' INN NOMINEES LIMITED
 Director 2008-04-04 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL GILL INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2018-03-20 CURRENT 2017-06-29 Active
CHRISTOPHER PAUL GILL EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CHRISTOPHER PAUL GILL IRISH WIND INVESTMENTS GROUP LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
CHRISTOPHER PAUL GILL OFFSHORE WIND INVESTMENTS GROUP LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
CHRISTOPHER PAUL GILL EUROPEAN INVESTMENTS TULIP LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
CHRISTOPHER PAUL GILL MIXD REIT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
CHRISTOPHER PAUL GILL EUROPEAN STORAGE INVESTMENTS GROUP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
CHRISTOPHER PAUL GILL SEVENOAKS SCHOOL Director 2017-06-22 CURRENT 2003-09-23 Active
CHRISTOPHER PAUL GILL EUROPEAN WIND INVESTMENTS GROUP LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
CHRISTOPHER PAUL GILL HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
CHRISTOPHER PAUL GILL ARAF II LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
CHRISTOPHER PAUL GILL ARAF III LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
CHRISTOPHER PAUL GILL PATERNOSTER PARTNERS LIMITED Director 2015-06-26 CURRENT 2004-03-19 Dissolved 2018-01-09
CHRISTOPHER PAUL GILL THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
CHRISTOPHER PAUL GILL IRAF UK DRAGON GP LIMITED Director 2015-01-27 CURRENT 2015-01-27 Liquidation
CHRISTOPHER PAUL GILL EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
CHRISTOPHER PAUL GILL ARA UK TIGER GP LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
CHRISTOPHER PAUL GILL EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED Director 2014-03-04 CURRENT 2013-01-03 Active
CHRISTOPHER PAUL GILL BINIGILL LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
CHRISTOPHER PAUL GILL INFRARED UK LION GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 In Administration
CHRISTOPHER PAUL GILL ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
CHRISTOPHER PAUL GILL THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Director 2013-06-12 CURRENT 2013-04-26 Active
CHRISTOPHER PAUL GILL BENTALLGREENOAK CHINA INVESTMENT II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
CHRISTOPHER PAUL GILL INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
CHRISTOPHER PAUL GILL INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
CHRISTOPHER PAUL GILL ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Director 2012-04-18 CURRENT 2007-12-14 Active
CHRISTOPHER PAUL GILL INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Liquidation
CHRISTOPHER PAUL GILL PRECISE RETAIL GP 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
CHRISTOPHER PAUL GILL PATERNOSTER INTERMEDIATE (GP) LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
CHRISTOPHER PAUL GILL PATERNOSTER IRCP (GP) LTD Director 2011-03-10 CURRENT 2011-03-10 Active
CHRISTOPHER PAUL GILL ARA PRINCIPAL BOOK (GP) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
CHRISTOPHER PAUL GILL INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
CHRISTOPHER PAUL GILL PATERNOSTER IRERE GP LIMITED Director 2010-11-15 CURRENT 2007-11-26 Active
CHRISTOPHER PAUL GILL INFRARED INFRASTRUCTURE RAM GP LIMITED Director 2010-11-15 CURRENT 2008-02-19 Active
CHRISTOPHER PAUL GILL INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
CHRISTOPHER PAUL GILL INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Director 2010-02-25 CURRENT 2010-01-05 Active
CHRISTOPHER PAUL GILL ARA EUROPE INDOCHINA INVESTMENTS GP LTD Director 2009-07-21 CURRENT 2008-01-16 Active
CHRISTOPHER PAUL GILL INFRARED CAPITAL PARTNERS LIMITED Director 2009-07-08 CURRENT 1997-05-02 Active
CHRISTOPHER PAUL GILL INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Director 2009-07-08 CURRENT 2000-01-27 Active
CHRISTOPHER PAUL GILL INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2009-04-21 CURRENT 2005-11-15 Active
CHRISTOPHER PAUL GILL INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Director 2009-04-21 CURRENT 2008-01-16 Active
BEN ROBERT LOOMES INFRARED CAPITAL PARTNERS LIMITED Director 2017-06-22 CURRENT 1997-05-02 Active
BEN ROBERT LOOMES INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2017-06-22 CURRENT 2005-11-15 Active
BEN ROBERT LOOMES INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2017-06-22 CURRENT 2012-06-07 Active
BEN ROBERT LOOMES INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2017-06-22 CURRENT 2012-06-18 Active
BEN ROBERT LOOMES INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED Director 2017-06-22 CURRENT 2000-01-27 Active
BEN ROBERT LOOMES INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED Director 2017-06-22 CURRENT 2008-01-16 Active
BEN ROBERT LOOMES INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED Director 2017-06-22 CURRENT 2010-01-05 Active
BEN ROBERT LOOMES 3I MEDIA 08-10 GP LIMITED Director 2012-10-10 CURRENT 2008-05-27 Dissolved 2013-11-15
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 INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2011-12-19 CURRENT 2001-02-28 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 (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 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 INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2018-03-20 CURRENT 2001-02-28 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
ANTHONY CHARLES ROPER AFFINITY WATER LIMITED Director 2018-07-25 CURRENT 1990-10-17 Active
ANTHONY CHARLES ROPER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
ANTHONY CHARLES ROPER DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
ANTHONY CHARLES ROPER ABRDN EUROPEAN LOGISTICS INCOME PLC Director 2017-11-08 CURRENT 2017-10-25 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS TULIP LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
ANTHONY CHARLES ROPER EUROPEAN STORAGE INVESTMENTS GROUP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED Director 2014-03-04 CURRENT 2013-01-03 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
ANTHONY CHARLES ROPER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
ANTHONY CHARLES ROPER RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
ANTHONY CHARLES ROPER RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
ANTHONY CHARLES ROPER R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2013-03-14 CURRENT 2010-06-14 Active
ANTHONY CHARLES ROPER INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
ANTHONY CHARLES ROPER INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
ANTHONY CHARLES ROPER CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
ANTHONY CHARLES ROPER BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
ANTHONY CHARLES ROPER AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
ANTHONY CHARLES ROPER ICB SECURITIES 1 LIMITED Director 2007-03-12 CURRENT 2006-12-14 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2006-09-13 CURRENT 2005-11-15 Active
ANTHONY CHARLES ROPER INFRARED CAPITAL PARTNERS LIMITED Director 2006-05-10 CURRENT 1997-05-02 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 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 INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2017-07-01 CURRENT 2001-02-28 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
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 065551310027
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 065551310026
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 065551310024
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 065551310024
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 065551310025
2023-03-22REGISTRATION OF A CHARGE / CHARGE CODE 065551310025
2022-12-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-27SH0105/07/22 STATEMENT OF CAPITAL GBP 149042809
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310023
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310021
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310020
2022-03-22AP01DIRECTOR APPOINTED HELEN PRICE
2022-03-21SH0106/01/22 STATEMENT OF CAPITAL GBP 139942809
2022-03-15PSC05Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-10
2022-03-07SH0102/03/22 STATEMENT OF CAPITAL GBP 145042809
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-02SH0102/12/21 STATEMENT OF CAPITAL GBP 135595809
2021-09-30SH0129/09/21 STATEMENT OF CAPITAL GBP 135565809
2021-09-27RP04TM01Second filing for the termination of Caroline Louise Pitcher
2021-09-27SH0123/09/21 STATEMENT OF CAPITAL GBP 126045238
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-12-22RP04AP01Second filing of director appointment of Mr Edward Thomas Hunt
2020-12-16AP01DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310018
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-16CH01Director's details changed for Mr Harry Edward Charles Seekings 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 Trafalgar 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
2020-07-02SH0115/05/20 STATEMENT OF CAPITAL GBP 118929238
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310016
2020-04-03SH0126/03/20 STATEMENT OF CAPITAL GBP 116499239
2020-02-24SH0121/02/20 STATEMENT OF CAPITAL GBP 116487089
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310014
2019-03-14SH0112/03/19 STATEMENT OF CAPITAL GBP 112689159
2019-03-13SH0112/03/19 STATEMENT OF CAPITAL GBP 111807959
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310013
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 108997469
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-19PSC02Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-20
2018-04-19PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
2018-04-13SH0128/03/18 STATEMENT OF CAPITAL GBP 108997469
2018-04-10SH0120/03/18 STATEMENT OF CAPITAL GBP 108969905
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100000000
2018-04-04SH19Statement of capital on 2018-04-04 GBP 100,000,000
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HALL-SMITH
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
2018-03-19CAP-SSSolvency Statement dated 01/03/18
2018-03-19SH20Statement by Directors
2018-03-19RES13Resolutions passed:
  • Reduce share premium account 01/03/2018
2018-03-19RES14Resolutions passed:
  • £150000000 01/03/2018
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 701653083
2018-03-09SH0109/03/18 STATEMENT OF CAPITAL GBP 701653083
2018-03-09SH0108/03/18 STATEMENT OF CAPITAL GBP 551653083
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 551653082
2018-02-16SH0116/02/18 STATEMENT OF CAPITAL GBP 551653082
2018-02-16SH0116/02/18 STATEMENT OF CAPITAL GBP 551653082
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310012
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310011
2018-02-01SH0115/01/18 STATEMENT OF CAPITAL GBP 548697983
2018-01-17SH0116/01/18 STATEMENT OF CAPITAL GBP 551361896
2018-01-16SH0116/01/18 STATEMENT OF CAPITAL GBP 548453209
2018-01-16SH0115/01/18 STATEMENT OF CAPITAL GBP 519677113
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 515482075
2018-01-15SH0115/01/18 STATEMENT OF CAPITAL GBP 515482075
2018-01-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-12TM02APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE
2018-01-12AP03SECRETARY APPOINTED MRS EMILY MENDES
2017-12-20SH0105/12/17 STATEMENT OF CAPITAL GBP 515074931
2017-07-27AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
2017-06-26AP01DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310010
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310009
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 502524931
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 502524931
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-20SH0114/03/17 STATEMENT OF CAPITAL GBP 502524931
2017-03-20SH0114/03/17 STATEMENT OF CAPITAL GBP 502524931
2017-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-24SH0123/11/16 STATEMENT OF CAPITAL GBP 400224931
2017-01-24SH0123/11/16 STATEMENT OF CAPITAL GBP 400224931
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310007
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310008
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 390267571
2016-08-05SH0103/08/16 STATEMENT OF CAPITAL GBP 390267571
2016-08-05SH0103/08/16 STATEMENT OF CAPITAL GBP 390134173
2016-08-04SH0103/08/16 STATEMENT OF CAPITAL GBP 388206673
2016-08-04SH0103/08/16 STATEMENT OF CAPITAL GBP 386609203
2016-08-03SH0103/08/16 STATEMENT OF CAPITAL GBP 384752953
2016-05-18ANNOTATIONClarification
2016-05-18RP04SECOND FILING FOR FORM SH01
2016-05-06SH0131/03/16 STATEMENT OF CAPITAL GBP 377411121
2016-05-06SH0130/03/16 STATEMENT OF CAPITAL GBP 377411119
2016-05-06SH0130/03/16 STATEMENT OF CAPITAL GBP 377411120
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 377411121
2016-05-05AR0104/04/16 FULL LIST
2016-05-05SH0129/03/16 STATEMENT OF CAPITAL GBP 377411118
2016-04-29SH0114/01/16 STATEMENT OF CAPITAL GBP 375592275
2016-04-24RP04SECOND FILING FOR FORM SH01
2016-04-24ANNOTATIONClarification
2016-04-24RP04SECOND FILING FOR FORM SH01
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 365243401
2015-12-31SH0123/12/15 STATEMENT OF CAPITAL GBP 365243401
2015-12-31SH0123/12/15 STATEMENT OF CAPITAL GBP 365243401
2015-12-07SH0126/11/15 STATEMENT OF CAPITAL GBP 365243401
2015-12-07SH0126/11/15 STATEMENT OF CAPITAL GBP 365243401
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310005
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310006
2015-11-05SH0104/11/15 STATEMENT OF CAPITAL GBP 365243401
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-25SH0122/09/15 STATEMENT OF CAPITAL GBP 360147401
2015-09-24SH0122/09/15 STATEMENT OF CAPITAL GBP 352540083
2015-08-05AUDAUDITOR'S RESIGNATION
2015-07-21MISCSECTION 519
2015-07-10AP01DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 352540082
2015-07-01SH0130/06/15 STATEMENT OF CAPITAL GBP 352540082
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG
2015-05-26ANNOTATIONClarification
2015-05-26RP04SECOND FILING FOR FORM SH01
2015-05-08SH0120/03/15 STATEMENT OF CAPITAL GBP 332990082
2015-04-27SH0123/04/15 STATEMENT OF CAPITAL GBP 332630082
2015-04-23SH20STATEMENT BY DIRECTORS
2015-04-23SH1923/04/15 STATEMENT OF CAPITAL GBP 331326082
2015-04-23CAP-SSSOLVENCY STATEMENT DATED 17/03/15
2015-04-23RES13REDUCE SHARE PREM A/C 17/03/2015
2015-04-23MISCSECTION 519
2015-04-14AR0104/04/15 FULL LIST
2015-03-16SH0113/03/15 STATEMENT OF CAPITAL GBP 331326082
2015-02-25SH0123/02/15 STATEMENT OF CAPITAL GBP 330476082
2015-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-04SH0104/02/15 STATEMENT OF CAPITAL GBP 328054094
2015-01-28SH0112/01/15 STATEMENT OF CAPITAL GBP 328091094
2014-11-05SH0104/11/14 STATEMENT OF CAPITAL GBP 326041082
2014-10-22ANNOTATIONClarification
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 065551310004
2014-09-25SH0124/09/14 STATEMENT OF CAPITAL GBP 319943918
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08SH0108/08/14 STATEMENT OF CAPITAL GBP 318165308
2014-07-22SH0122/07/14 STATEMENT OF CAPITAL GBP 318165307
2014-07-22SH0122/07/14 STATEMENT OF CAPITAL GBP 318165307
2014-05-30ANNOTATIONClarification
2014-05-30RP04SECOND FILING FOR FORM SH01
2014-05-30RP04SECOND FILING FOR FORM SH01
2014-05-30RP04SECOND FILING FOR FORM SH01
2014-05-30RP04SECOND FILING FOR FORM SH01
2014-05-29ANNOTATIONClarification
2014-05-29RP04SECOND FILING FOR FORM SH01
2014-04-14RP04SECOND FILING FOR FORM SH01
2014-04-11SH0108/04/14 STATEMENT OF CAPITAL GBP 318165307
2014-04-10AR0110/04/14 FULL LIST
2014-04-09SH0108/04/14 STATEMENT OF CAPITAL GBP 316515307
2014-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 307630204
2014-03-28ANNOTATIONClarification
2014-03-28RP04SECOND FILING FOR FORM SH01
2014-03-28RP04SECOND FILING FOR FORM SH01
2014-03-28RP04SECOND FILING FOR FORM SH01
2014-03-28RP04SECOND FILING FOR FORM SH01
2014-03-28RP04SECOND FILING FOR FORM SH01
2014-03-28RP04SECOND FILING FOR FORM SH01
2014-03-27ANNOTATIONClarification
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2014-03-27RP04SECOND FILING FOR FORM SH01
2013-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09AR0108/04/13 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-16ANNOTATIONOther
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-11ANNOTATIONClarification
2012-05-11RP04SECOND FILING FOR FORM SH01
2012-04-05AR0104/04/12 FULL LIST
2012-04-02ANNOTATIONClarification
2012-04-02RP04SECOND FILING FOR FORM SH01
2012-04-02RP04SECOND FILING FOR FORM SH01
2012-04-02RP04SECOND FILING FOR FORM SH01
2012-04-02RP04SECOND FILING FOR FORM SH01
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 11/04/2011
2011-04-11AR0104/04/11 FULL LIST
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-04-11AP03SECRETARY APPOINTED ALISON WYLLIE
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8-16 CANADA SQUARE LONDON E14 5HQ
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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2017-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2016-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2016-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2015-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2015-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2014-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BANK ACCOUNT CHARGE 2012-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES
BANK ACCOUNT CHARGE 2012-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES
DEBENTURE 2008-06-13 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRASTRUCTURE INVESTMENTS HOLDINGS 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 HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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