INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
COMPANY NUMBER
14137992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Shaheen Kumar (932267187) Appointed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTMENTS OFTO 2 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 OFTO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Shaheen Kumar (932267187) Appointed |
| 03/05/2024 | New Board Member Simon Darius Thorneloe (931736500) Appointed |
| 03/05/2024 | New Board Member Axel Rescanieres (932013626) Appointed |
| 03/05/2024 | Luke Anthony Murphy (926448152) has left the board |
| 28/02/2024 | Patrick Thomas Robson (925943596) has left the board |
| 23/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Luke Anthony Murphy (926448152) Appointed |
| 03/05/2023 | New Board Member Luke Anthony Murphy (930846106) Appointed |
| 30/03/2023 | David James Jarmany (929302441) has left the board |
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