Company information:
Infrastructure Investments Holdings Limited (No: 06555131)
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2008
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EDWARD THOMAS HUNT ( DOB: Jan-1984 From: Dec-2020 )
Current Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 )
Current Director: HELEN PRICE ( DOB: Apr-1982 From: Mar-2022 )
Current Secretary: EMILY MENDES ( From: Jan-2018 )
Resigned Director: GARETH IRONS CRAIG ( DOB: Aug-1957 From: May-2008 To: Jun-2015 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Apr-2009 To: Jan-2024 )
Resigned Director: JAMES EDWARD HALL-SMITH ( DOB: Mar-1969 From: Jul-2015 To: Mar-2018 )
Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977 From: Jun-2017 To: Nov-2018 )
Resigned Director: LOVITING LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968 From: May-2008 To: Mar-2023 )
Resigned Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Mar-2018 To: Jan-2021 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: May-2008 To: Jun-2018 )
Resigned Director: HARRY EDWARD CHARLES SEEKINGS ( DOB: Dec-1973 From: Jul-2017 To: May-2022 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Secretary: LOUISA JANE JENKINSON ( From: May-2008 To: Aug-2008 )
Resigned Secretary: PHILIP MILLER ( From: Aug-2008 To: Oct-2009 )
Resigned Secretary: STEPHEN OWEN ( From: Oct-2009 To: Apr-2011 )
Resigned Secretary: SISEC LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Secretary: ALISON WYLLIE ( From: Apr-2011 To: Jan-2018 )
Persons of Significant Control:
Infrastructure Investments General Partner Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-20)
Infrastructure Investments Group Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-20)