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PRIME INFRASTRUCTURE INVESTMENTS LIMITED - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
Company Information
- Company registration number
- 09898330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Triangle, Wildwood Drive
- Worcester
- Worcestershire
- WR5 2QX
- United Kingdom 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom UK
Management
- Managing Directors
- BILBROUGH, William James
- LAING, Richard Handley I'Anson
- ROBSON, Patrick Thomas
- WILLIAMS, David Anthony
- Company secretaries
- PRIME (UK) INVESTMENTS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-02
- Age Of Company 2015-12-02 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- PRIME (UK) INVESTMENTS LIMITED (50.00%) United Kingdom, Worcester, WR5 2QX, Wild Wood Drive, The Triangle, Unit 5
- INFRASTRUCTURE INVESTMENTS GROUP LIMITED (50.00%) United Kingdom, London, EC1A 7BL, Barts Square, Level 7 One Bartholomew Close
- HICL INFRASTRUCTURE PLC (-%) United Kingdom, London, EC1A 7BL, Barts Square, One Bartholomew Close
- Beneficial Owners
- Infrastructure Investments Holdings Ltd
- Prime (Uk) Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Prime Infrastructure Investments Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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PRIME INFRASTRUCTURE INVESTMENTS LIMITED Company Description
- PRIME INFRASTRUCTURE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09898330. Its current trading status is "live". It was registered 2015-12-02. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 The Triangle, Wildwood Drive .
Get PRIME INFRASTRUCTURE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Infrastructure Investments Limited - 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom
- 2015-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-dormant (2023-09-18) - AA
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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change-person-director-company-with-change-date (2023-09-14) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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accounts-with-accounts-type-dormant (2021-08-16) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-12-04) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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resolution (2016-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-02) - SH08
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capital-allotment-shares (2016-08-04) - SH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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capital-variation-of-rights-attached-to-shares (2016-06-26) - SH10
keyboard_arrow_right 2015
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incorporation-company (2015-12-02) - NEWINC
