Infrastructure Debt I Limited

Active
Incorporated on 13 May 2017

Reg Address: 3 More London Riverside, London SE1 2AQ, England

Company Number 10769816
Company Status Active
Incorporation Date 13 May 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 7
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Small
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 May 2024
Confirmation Statement Next Due 26 May 2025
Average Number of Employees -

Previous Names:
Amber Infrastructure Debt I Limited - 10 Aug 2017
Amber Pfi Infrastructure I Limited - 20 May 2017
Amber Infrastructure Debt I Limited - 20 May 2017
Amber Pfi Infrastructure I Limited - 13 May 2017

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Infrastructure Debt I Limited" is a ltd and located in 3 More London Riverside, London SE1 2AQ. Infrastructure Debt I Limited is currently in active status and it was incorporated on 13 May 2017 (7 years 4 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Infrastructure Debt I Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kirk Hemsley	Director	20 Aug 2021	British	Active
2	Jasvinder Kaur Uppal	Director	3 Jul 2018	British	Active
3	Jasvinder Kaur Uppal	Director	3 Jul 2018	British	Resigned 20 Aug 2021
4	Amanda Elizabeth Woods	Director	2 May 2018	British	Active
5	Amanda Elizabeth Woods	Secretary	2 May 2018	-	Active
6	Amanda Elizabeth Woods	Director	2 May 2018	British	Active
7	Lisa Goatcher-Gebska	Secretary	14 Dec 2017	-	Resigned 23 Apr 2018
8	Sinesh Ramesh Shah	Director	13 May 2017	British	Resigned 29 Mar 2018
9	Hugh Luke Blaney	Director	13 May 2017	Irish	Active
10	Amanda Elizabeth Woods	Secretary	13 May 2017	-	Resigned 14 Dec 2017
11	Alexander John Finch	Director	13 May 2017	British	Resigned 3 Jul 2018
12	Sinesh Ramesh Shah	Director	13 May 2017	British	Resigned 29 Mar 2018
13	Hugh Luke Blaney	Director	13 May 2017	Irish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Law Debenture Pension Trust Corporation P.L.C. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Sep 2017	-	Active
2	Amber Infrastructure Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	13 May 2017	-	Ceased 22 Sep 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Infrastructure Debt I Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 May 2024	Download PDF
2	Accounts - Small	22 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	12 May 2023	Download PDF
4	Confirmation Statement - No Updates	1 Jun 2021	Download PDF
5	Accounts - Full	5 Jan 2021	Download PDF 11 Pages
6	Accounts - Small	20 Oct 2020	Download PDF 11 Pages
7	Confirmation Statement - No Updates	19 May 2020	Download PDF 3 Pages
8	Officers - Change Person Director Company With Change Date	21 Oct 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	14 May 2019	Download PDF 3 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Feb 2019	Download PDF 21 Pages
11	Accounts - Small	13 Feb 2019	Download PDF 10 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Oct 2018	Download PDF 21 Pages
13	Officers - Appoint Person Secretary Company With Name Date	16 Jul 2018	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	9 Jul 2018	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	9 Jul 2018	Download PDF 1 Pages
16	Confirmation Statement - Updates	18 Jun 2018	Download PDF 4 Pages
17	Officers - Change Person Director Company With Change Date	18 Jun 2018	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	18 May 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	18 May 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	6 Apr 2018	Download PDF 1 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Mar 2018	Download PDF 21 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Mar 2018	Download PDF 22 Pages
23	Persons With Significant Control - Change To A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
24	Persons With Significant Control - Change To A Person With Significant Control	15 Jan 2018	Download PDF 2 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Dec 2017	Download PDF 21 Pages
26	Officers - Appoint Person Secretary Company With Name Date	14 Dec 2017	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	14 Dec 2017	Download PDF 1 Pages
28	Accounts - Change Account Reference Date Company Current Extended	27 Nov 2017	Download PDF 1 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	31 Oct 2017	Download PDF 2 Pages
30	Persons With Significant Control - Cessation Of A Person With Significant Control	31 Oct 2017	Download PDF 1 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Oct 2017	Download PDF 22 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Oct 2017	Download PDF 64 Pages
33	Resolution	27 Sep 2017	Download PDF 4 Pages
34	Incorporation - Memorandum Articles	27 Sep 2017	Download PDF 12 Pages
35	Resolution	10 Aug 2017	Download PDF 3 Pages
36	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
37	Resolution	20 May 2017	Download PDF 3 Pages
38	Accounts - Change Account Reference Date Company Current Shortened	15 May 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	15 May 2017	Download PDF 2 Pages
40	Officers - Appoint Person Secretary Company With Name Date	15 May 2017	Download PDF 2 Pages
41	Incorporation - Company	13 May 2017	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Amber Partnerships Gp Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
2	Amber Asset Management Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
3	Amber Investment Partners Limited Mutual People: Amanda Elizabeth Woods	Active
4	Amber Infrastructure Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
5	Transmission Capital Partners Gp Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
6	Transmission Capital Partners Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
7	Aeif Investment 1 Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
8	Aeif Investment 1 Limited Mutual People: Amanda Elizabeth Woods	Active
9	Alban Spring (Epsilon) Holdco Limited Mutual People: Amanda Elizabeth Woods	Active
10	Alban Spring (Hub) Holdings Limited Mutual People: Amanda Elizabeth Woods	Active
11	Amber Fund Management Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
12	Amber Infrastructure Group Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
13	Amber Infrastructure La Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
14	Bazalgette Equity Limited Mutual People: Amanda Elizabeth Woods	Active
15	Bazalgette Ventures Limited Mutual People: Amanda Elizabeth Woods	Active
16	Biddeford Riverwalk Community Master Holdco Limited Mutual People: Amanda Elizabeth Woods	Active
17	International Public Partnerships Gp Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
18	Transmission Capital Services Limited Mutual People: Amanda Elizabeth Woods	Active
19	Bazalgette Holdings Limited Mutual People: Amanda Elizabeth Woods	Active
20	Ndif Carry Nominee Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
21	Aeif Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
22	Alban Spring Gp Limited Mutual People: Amanda Elizabeth Woods	Active
23	Alban Spring Investments Limited Mutual People: Amanda Elizabeth Woods	Active
24	Amber Al Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
25	Amber Investment Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
26	Amber Us Investments Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
27	Amber Infrastructure Holdings Two Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
28	Amber Asset Management Holdings Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
29	Amber Infrastructure Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
30	Ndif Investments Limited Mutual People: Amanda Elizabeth Woods , Hugh Luke Blaney	Active
31	Somerset Schools 1 (Holdings) Limited Mutual People: Jasvinder Kaur Uppal	Active
32	Somerset Schools 1 Limited Mutual People: Jasvinder Kaur Uppal	Active
33	Futures For Somerset Limited Mutual People: Jasvinder Kaur Uppal	Active
34	Education 4 Ayrshire Limited Mutual People: Jasvinder Kaur Uppal	Active
35	Education 4 Ayrshire (Holdings) Limited Mutual People: Jasvinder Kaur Uppal	Active
36	Lancashire Schools Spc Holdings Phase 3 Ltd Mutual People: Jasvinder Kaur Uppal	Active
37	East Lancashire Lep Finance Company Limited Mutual People: Jasvinder Kaur Uppal	Active
38	Birmingham Schools Spc Phase 1A Limited Mutual People: Jasvinder Kaur Uppal	Active
39	Birmingham Schools Spc Holdings Phase 1A Ltd Mutual People: Jasvinder Kaur Uppal	Active
40	Inspiredspaces Rochdale (Holdings2) Limited Mutual People: Jasvinder Kaur Uppal	Active
41	Inspiredspaces Rochdale (Projectco1) Limited Mutual People: Jasvinder Kaur Uppal	Active
42	Inspiredspaces Rochdale (Projectco2) Limited Mutual People: Jasvinder Kaur Uppal	Active
43	Lancashire Schools Spc Holdings Phase 2 Ltd Mutual People: Jasvinder Kaur Uppal	Active
44	Lancashire Schools Spc Holdings Phase 2A Ltd Mutual People: Jasvinder Kaur Uppal	Active
45	Lancashire Schools Spc Phase 3 Ltd Mutual People: Jasvinder Kaur Uppal	Active
46	Lancashire Schools Spc Phase 1 Ltd Mutual People: Jasvinder Kaur Uppal	Active
47	Lancashire Schools Spc Phase 2 Ltd Mutual People: Jasvinder Kaur Uppal	Active
48	Lancashire Schools Spc Phase 2A Ltd Mutual People: Jasvinder Kaur Uppal	Active
49	Birmingham Lep Company Limited Mutual People: Jasvinder Kaur Uppal	Active
50	Birmingham Schools Spc Phase 1B Limited Mutual People: Jasvinder Kaur Uppal	Active
51	Birmingham Schools Spc Holdings Phase 1B Limited Mutual People: Jasvinder Kaur Uppal	Active
52	Inspiredspaces Rochdale (Holdings1) Limited Mutual People: Jasvinder Kaur Uppal	Active
53	Lancashire Schools Spc Holdings Phase 1 Ltd Mutual People: Jasvinder Kaur Uppal	Active
54	East Lancashire Lep Company Limited Mutual People: Jasvinder Kaur Uppal	Active
55	Aggregator Vehicle Plc Mutual People: Jasvinder Kaur Uppal	Active
56	Inspiredspaces Nottingham (Holdings2) Limited Mutual People: Jasvinder Kaur Uppal	Active
57	Inspiredspaces Nottingham (Projectco2) Limited Mutual People: Jasvinder Kaur Uppal	Active
58	Inspiredspaces Rochdale Limited Mutual People: Jasvinder Kaur Uppal	Active
59	Lift Investors Limited Mutual People: Hugh Luke Blaney	Active
60	Infracare Partnering Limited Mutual People: Hugh Luke Blaney	Active
61	Infracare Capital Limited Mutual People: Hugh Luke Blaney	Active
62	Infracare Group Limited Mutual People: Hugh Luke Blaney	Active
63	Bbg Lift Accommodation Services Limited Mutual People: Hugh Luke Blaney	Active
64	Bhh Holdco Limited Mutual People: Hugh Luke Blaney	Active
65	East London Lift Accommodation Services No2 Limited Mutual People: Hugh Luke Blaney	Active
66	East London Lift Accommodation Services Limited Mutual People: Hugh Luke Blaney	Active
67	East London Lift Holdco No2 Limited Mutual People: Hugh Luke Blaney	Active
68	East London Lift Investments Limited Mutual People: Hugh Luke Blaney	Active
69	Infracare (Midlands) Limited Mutual People: Hugh Luke Blaney	Active
70	Infracare (South West) Limited Mutual People: Hugh Luke Blaney	Active
71	Infracare East London Limited Mutual People: Hugh Luke Blaney	Active
72	Lift Healthcare Investments Limited Mutual People: Hugh Luke Blaney	Active
73	Bhh Lift Accommodation Services Limited Mutual People: Hugh Luke Blaney	Active
74	Infracare North West London Limited Mutual People: Hugh Luke Blaney	Active
75	Amber Patterdown Devco Limited Mutual People: Hugh Luke Blaney	Active
76	Amber Green Leef Fp Limited Mutual People: Hugh Luke Blaney	Active
77	Bootle Derby Holdings Limited Mutual People: Hugh Luke Blaney	Active
78	Amber Digital Gp Ltd Mutual People: Hugh Luke Blaney	Active
79	Ndif Investments Holdings Limited Mutual People: Hugh Luke Blaney	Active
80	Ndif Investments (T) Limited Mutual People: Hugh Luke Blaney	Active
81	Skelmersdale Energy Storage Limited Mutual People: Hugh Luke Blaney	Active
82	Inspire Partnership Holdings Limited Mutual People: Hugh Luke Blaney	Active
83	Derbyshire Schools Phase Two Limited Mutual People: Hugh Luke Blaney	Active
84	Albany Meadows Limited Mutual People: Hugh Luke Blaney	Active
85	Albany Estates Management Limited Mutual People: Hugh Luke Blaney	Active
86	Amber (Balsall Common) Holdings Limited Mutual People: Hugh Luke Blaney	Active
87	Amber Energy Storage Three Crown Limited Mutual People: Hugh Luke Blaney	Active
88	Amber Green Leef Gp Limited Mutual People: Hugh Luke Blaney	Active
89	Amber Meef Fp Ltd Mutual People: Hugh Luke Blaney	Active
90	Amber Meef Gp Ltd Mutual People: Hugh Luke Blaney	Active
91	Amber Green Spruce Fp Limited Mutual People: Hugh Luke Blaney	Active
92	Amber Green Spruce Gp Limited Mutual People: Hugh Luke Blaney	Active
93	Amber Infrastructure Group Holdings Limited Mutual People: Hugh Luke Blaney	Active
94	Tc Barrow Holdco Limited Mutual People: Hugh Luke Blaney	Active
95	Tc Robin Rigg Ofto Limited Mutual People: Hugh Luke Blaney	Active
96	Tower Hamlets Holdings Limited Mutual People: Hugh Luke Blaney	Active
97	Inspire Partnership Refico Limited Mutual People: Hugh Luke Blaney	Active
98	Inspire Partnership (No.1) Limited Mutual People: Hugh Luke Blaney	Active
99	Ipp (Ppp) Limited Mutual People: Hugh Luke Blaney	Active
100	Ipp Properties No. 2 Limited Mutual People: Hugh Luke Blaney	Active
101	Ipp Properties (St Thomas More) Limited Mutual People: Hugh Luke Blaney	Active
102	Laureate Gardens Limited Mutual People: Hugh Luke Blaney	Active
103	Northampton Schools (Highgate) Limited Mutual People: Hugh Luke Blaney	Active
104	Northampton Schools Limited Mutual People: Hugh Luke Blaney	Active
105	Northampton Schools (Ipp) Limited Mutual People: Hugh Luke Blaney	Active
106	Black Country Stm Limited Mutual People: Hugh Luke Blaney	Active
107	Inpp Digital Limited Mutual People: Hugh Luke Blaney	Active
108	Inspire Partnership Gp Limited Mutual People: Hugh Luke Blaney	Active
109	St Thomas More Limited Mutual People: Hugh Luke Blaney	Active
110	Tc Ormonde Ofto Limited Mutual People: Hugh Luke Blaney	Active
111	Ndif Investments (Nga) Limited Mutual People: Hugh Luke Blaney	Active
112	Tc Barrow Ofto Limited Mutual People: Hugh Luke Blaney	Active
113	Tc Gunfleet Sands Ofto Limited Mutual People: Hugh Luke Blaney	Active
114	Amber Energy Land Holdings Limited Mutual People: Hugh Luke Blaney	Active
115	Ndif Investments (Abc) Limited Mutual People: Hugh Luke Blaney	Active
116	Asc (Henley) Limited Mutual People: Hugh Luke Blaney	Active
117	Asc (Surplus Land) Holdco Limited Mutual People: Hugh Luke Blaney	Active
118	Asc (Henley) Holdco Limited Mutual People: Hugh Luke Blaney	Active
119	Amber Energy Storage (Projectco Two) Limited Mutual People: Hugh Luke Blaney	Active
120	Amber Energy Storage Limited Mutual People: Hugh Luke Blaney	Active
121	Amber Energy Skelmersdale Limited Mutual People: Hugh Luke Blaney	Active
122	Amber Retirement Living Limited Mutual People: Hugh Luke Blaney	Active
123	Amber Digital Investments Limited Mutual People: Hugh Luke Blaney	Active
124	Amber Lift (Sapphire) Investments Limited Mutual People: Hugh Luke Blaney	Active
125	Amber Energy Storage Two Limited Mutual People: Hugh Luke Blaney	Active
126	Devco 2017 Limited Mutual People: Hugh Luke Blaney	administration
127	Ambrite Lift Holdings Limited Mutual People: Hugh Luke Blaney	Active
128	Inpp Spruce Limited Mutual People: Hugh Luke Blaney	Active
129	Ipp Properties (Derbyshire Schools Phase Two) Limited Mutual People: Hugh Luke Blaney	Active
130	Long Eaton School Limited Mutual People: Hugh Luke Blaney	Active
131	Tc Gunfleet Sands Holdco Limited Mutual People: Hugh Luke Blaney	Active
132	Tc Robin Rigg Holdco Limited Mutual People: Hugh Luke Blaney	Active
133	Th (11Th Hour) Limited Mutual People: Hugh Luke Blaney	Active
134	Short Sided Soccer Willenhall Limited Mutual People: Hugh Luke Blaney	Active