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INFRASTRUCTURE INVESTMENTS GROUP LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 10842189
- 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
- THORNELOE, Simon Darius
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-29
- Age Of Company 2017-06-29 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Infrastructure Investments General Partner Limited
Jurisdiction Particularities
- Company Name (english)
- Infrastructure Investments Group Limited
- Additional Status Details
- Active
- Previous Names
- INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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INFRASTRUCTURE INVESTMENTS GROUP LIMITED Company Description
- INFRASTRUCTURE INVESTMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10842189. Its current trading status is "live". It was registered 2017-06-29. It was previously called INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Level 7 One Bartholomew Close .
Get INFRASTRUCTURE INVESTMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrastructure Investments Group Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2017-06-29
- 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 2024
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
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capital-allotment-shares (2024-01-15) - SH01
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accounts-with-accounts-type-full (2024-05-05) - AA
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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capital-allotment-shares (2023-07-07) - SH01
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capital-allotment-shares (2023-05-04) - SH01
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capital-allotment-shares (2023-04-27) - SH01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
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capital-allotment-shares (2023-05-12) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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accounts-with-accounts-type-full (2022-12-28) - AA
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capital-allotment-shares (2022-10-28) - SH01
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capital-allotment-shares (2022-09-14) - SH01
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confirmation-statement-with-updates (2022-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-03-21) - SH01
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capital-allotment-shares (2022-03-07) - SH01
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certificate-change-of-name-company (2022-01-10) - CERTNM
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-11-25) - RP04SH01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-07-28) - SH01
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confirmation-statement-with-updates (2021-07-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-02) - RP04CS01
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second-filing-of-director-termination-with-name (2021-09-24) - RP04TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-25) - RP04CS01
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capital-allotment-shares (2021-12-02) - SH01
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accounts-with-accounts-type-full (2021-12-23) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-02) - SH01
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second-filing-capital-allotment-shares (2020-09-21) - RP04SH01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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capital-allotment-shares (2020-04-03) - SH01
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capital-allotment-shares (2020-02-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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confirmation-statement-with-updates (2020-06-30) - CS01
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second-filing-capital-allotment-shares (2020-01-22) - RP04SH01
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capital-allotment-shares (2020-08-10) - SH01
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second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01
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accounts-with-accounts-type-full (2020-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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capital-allotment-shares (2020-12-17) - SH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-person-director-company-with-change-date (2020-07-17) - CH01
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change-person-director-company-with-change-date (2020-07-16) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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capital-allotment-shares (2019-03-20) - SH01
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resolution (2019-03-29) - RESOLUTIONS
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legacy (2019-03-29) - CAP-SS
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legacy (2019-03-29) - SH20
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confirmation-statement-with-updates (2019-07-05) - CS01
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capital-allotment-shares (2019-08-22) - SH01
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second-filing-capital-allotment-shares (2019-10-02) - RP04SH01
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capital-allotment-shares (2019-10-14) - SH01
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capital-allotment-shares (2019-10-18) - SH01
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capital-allotment-shares (2019-12-17) - SH01
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accounts-with-accounts-type-full (2019-12-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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resolution (2018-04-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-04-10) - SH02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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capital-allotment-shares (2018-04-11) - SH01
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capital-allotment-shares (2018-04-10) - SH01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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confirmation-statement-with-updates (2018-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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capital-allotment-shares (2018-04-13) - SH01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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change-account-reference-date-company-current-shortened (2017-10-19) - AA01
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resolution (2017-09-01) - RESOLUTIONS
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resolution (2017-07-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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incorporation-company (2017-06-29) - NEWINC
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cessation-of-a-person-with-significant-control (2017-09-11) - PSC07