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- INFRASTRUCTURE INVESTMENTS GROUP LIMITED
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
COMPANY NUMBER
10842189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/06/2017
(7 years and 5 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2017
10/01/2022
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
View all previous names
Previous Names
01/09/2017 10/01/2022 INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
29/06/2017 01/09/2017 INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (4years) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
28/05/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
10/09/2024 - Present (3 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
29/06/2017 - Present (7 years and 5 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 173 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Helen Price (929371727) has left the board |
Date: 13/09/2024 | Event: New Board Member David Anthony Williams (932699733) Appointed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: Keith William Pickard (912415656) has left the board |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: Harry Edward Charles Seekings (916054945) has left the board |
Date: 13/04/2022 | Event: New Board Member Helen Price (929371727) Appointed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 27/03/2018 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198131) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (923457569) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 26/10/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 08/08/2017 | Event: New Board Member Keith William Pickard (912415656) Appointed |
Date: 08/08/2017 | Event: Keith William Pickard (922944838) has left the board |
Date: 19/01/1970 | Event: New Board Member Edward Thomas Hunt (927768909) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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