Infrastructure Investments (A63) Holdings Limited
- Active
- Incorporated on 6 Jan 2016
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
- Summary The company with name "Infrastructure Investments (A63) Holdings Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (A63) Holdings Limited is currently in active status and it was incorporated on 6 Jan 2016 (8 years 8 months 19 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 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Investments (A63) Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Axel Rescanieres | Director | 28 May 2024 | French | Active |
2 | Helen Price | Director | 16 Mar 2022 | British | Active |
3 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
4 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
5 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
6 | Ying Su | Director | 23 Feb 2021 | British | Active |
7 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
8 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
9 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
11 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
12 | Harry Edward Charles Seekings | Director | 1 Jul 2017 | British | Resigned 23 Feb 2021 |
13 | Anthony Charles Roper | Director | 6 Jan 2016 | British | Resigned 30 Jun 2018 |
14 | Andre Eugene Kinghorn | Director | 6 Jan 2016 | British | Resigned 20 Mar 2018 |
15 | Keith William Pickard | Director | 6 Jan 2016 | British | Resigned 16 Mar 2022 |
16 | Alison Wyllie | Secretary | 6 Jan 2016 | British | Resigned 12 Jan 2018 |
17 | Keith William Pickard | Director | 6 Jan 2016 | British | 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 | Infrastructure Investments Trafalgar Limited 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 | 1 Mar 2018 | - | Active |
2 | Infrastructure Investments Trafalgar Limited 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 | 1 Mar 2018 | - | Active |
3 | Infrastructure Investments Holdings Limited 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 | 6 Apr 2016 | - | Ceased 1 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments (A63) Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
2 | Accounts - Full | 11 Apr 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 16 Jan 2023 | Download PDF 3 Pages |
4 | Accounts - Full | 7 Sep 2022 | Download PDF |
5 | Persons With Significant Control - Change To A Person With Significant Control | 27 Apr 2021 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 27 Jan 2021 | Download PDF 3 Pages |
12 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
14 | Accounts - Full | 27 Oct 2020 | Download PDF 29 Pages |
15 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
18 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
19 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 30 Jan 2020 | Download PDF 4 Pages |
21 | Accounts - Full | 18 Dec 2019 | Download PDF 27 Pages |
22 | Capital - Legacy | 2 Oct 2019 | Download PDF 1 Pages |
23 | Capital - Statement Company With Date Currency Figure | 2 Oct 2019 | Download PDF 4 Pages |
24 | Insolvency - Legacy | 2 Oct 2019 | Download PDF 1 Pages |
25 | Resolution | 2 Oct 2019 | Download PDF 3 Pages |
26 | Miscellaneous - Legacy | 10 Apr 2019 | Download PDF 3 Pages |
27 | Capital - Allotment Shares | 15 Mar 2019 | Download PDF 3 Pages |
28 | Capital - Allotment Shares | 14 Mar 2019 | Download PDF 3 Pages |
29 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Mar 2019 | Download PDF 2 Pages |
30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Mar 2019 | Download PDF 1 Pages |
31 | Confirmation Statement - No Updates | 18 Jan 2019 | Download PDF 4 Pages |
32 | Accounts - Full | 25 Oct 2018 | Download PDF 23 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
34 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2018 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
37 | Confirmation Statement - Updates | 16 Jan 2018 | Download PDF 5 Pages |
38 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
40 | Accounts - Full | 22 Sep 2017 | Download PDF 23 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
42 | Capital - Allotment Shares | 17 Jul 2017 | Download PDF 3 Pages |
43 | Capital - Allotment Shares | 14 Jul 2017 | Download PDF 3 Pages |
44 | Accounts - Change Account Reference Date Company Previous Extended | 31 Mar 2017 | Download PDF 1 Pages |
45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Feb 2017 | Download PDF 53 Pages |
46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2017 | Download PDF 75 Pages |
47 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 5 Pages |
48 | Incorporation - Company | 6 Jan 2016 | Download PDF 35 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.