Infrastructure Investments (Affinity) Limited
- Active
- Incorporated on 18 Apr 2017
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
- Summary The company with name "Infrastructure Investments (Affinity) Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (Affinity) Limited is currently in active status and it was incorporated on 18 Apr 2017 (7 years 5 months 7 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 (Affinity) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dhruv Manchanda | Director | 28 May 2024 | Indian | 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 | Active |
6 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
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 | 18 Apr 2017 | British | Resigned 30 Jun 2018 |
14 | Keith William Pickard | Director | 18 Apr 2017 | British | Resigned 16 Mar 2022 |
15 | Andre Eugene Kinghorn | Director | 18 Apr 2017 | British | Resigned 20 Mar 2018 |
16 | Alison Wyllie | Secretary | 18 Apr 2017 | British | Resigned 12 Jan 2018 |
17 | Keith William Pickard | Director | 18 Apr 2017 | 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 General Partner 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 | 18 May 2017 | - | Active |
2 | 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 | 18 Apr 2017 | - | 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 | 18 Apr 2017 | - | Ceased 26 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments (Affinity) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 13 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 1 May 2024 | Download PDF |
4 | Accounts - Full | 18 Apr 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 2 May 2023 | Download PDF |
6 | Accounts - Full | 1 Oct 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Apr 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
14 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
16 | Accounts - Full | 27 Oct 2020 | Download PDF 33 Pages |
17 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
20 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
21 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
23 | Confirmation Statement - Updates | 13 May 2020 | Download PDF 4 Pages |
24 | Capital - Allotment Shares | 6 Apr 2020 | Download PDF 3 Pages |
25 | Capital - Allotment Shares | 3 Apr 2020 | Download PDF 3 Pages |
26 | Accounts - Full | 18 Dec 2019 | Download PDF 29 Pages |
27 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
28 | Accounts - Full | 5 Dec 2018 | Download PDF 26 Pages |
29 | Persons With Significant Control - Change To A Person With Significant Control | 8 Nov 2018 | Download PDF 2 Pages |
30 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Nov 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
32 | Confirmation Statement - Updates | 1 May 2018 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
37 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
38 | Accounts - Change Account Reference Date Company Current Shortened | 19 Oct 2017 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
40 | Capital - Second Filing Allotment Shares | 9 Jun 2017 | Download PDF 7 Pages |
41 | Capital - Allotment Shares | 20 May 2017 | Download PDF 4 Pages |
42 | Capital - Allotment Shares | 18 May 2017 | Download PDF 3 Pages |
43 | Incorporation - Company | 18 Apr 2017 | Download PDF 12 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.