Infrastructure Investments Group Limited
- Active
- Incorporated on 29 Jun 2017
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
Previous Names:
Infrastructure Investments Trafalgar Limited - 10 Jan 2022
Infrastructure Investments Betjeman (Midco) Limited - 1 Sep 2017
Infrastructure Investments Trafalgar Limited - 1 Sep 2017
Infrastructure Investments Betjeman (Midco) Limited - 29 Jun 2017
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Infrastructure Investments Group Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments Group Limited is currently in active status and it was incorporated on 29 Jun 2017 (7 years 2 months 26 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 Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
| 2 | Helen Price | Director | 22 Mar 2022 | British | Active |
| 3 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 4 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 5 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 6 | Christopher Paul Gill | Director | 20 Mar 2018 | British | Active |
| 7 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 8 | Christopher Paul Gill | Director | 20 Mar 2018 | British | Active |
| 9 | Emily Mendes | Secretary | 12 Jan 2018 | - | Active |
| 10 | Harry Edward Charles Seekings | Director | 23 Oct 2017 | British | Resigned 25 May 2022 |
| 11 | Harry Edward Charles Seekings | Director | 23 Oct 2017 | British | Active |
| 12 | Alison Wyllie | Secretary | 29 Jun 2017 | British | Resigned 12 Jan 2018 |
| 13 | Anthony Charles Roper | Director | 29 Jun 2017 | British | Resigned 30 Jun 2018 |
| 14 | Keith William Pickard | Director | 29 Jun 2017 | British | Active |
| 15 | Keith William Pickard | Director | 29 Jun 2017 | British | Resigned 31 Mar 2023 |
| 16 | Andre Eugene Kinghorn | Director | 29 Jun 2017 | British | Resigned 20 Mar 2018 |
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 | 4 Sep 2017 | - | Active |
| 2 | Infrastructure Investments Betjeman (Holdco) 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 | 29 Jun 2017 | - | Ceased 4 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments Group 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 | 5 May 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 7 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 May 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 12 May 2023 | Download PDF |
| 7 | Capital - Allotment Shares | 4 May 2023 | Download PDF |
| 8 | Capital - Allotment Shares | 27 Apr 2023 | Download PDF |
| 9 | Capital - Allotment Shares | 28 Oct 2022 | Download PDF 3 Pages |
| 10 | Capital - Allotment Shares | 27 Oct 2022 | Download PDF |
| 11 | Capital - Allotment Shares | 14 Sep 2022 | Download PDF |
| 12 | Confirmation Statement - Updates | 11 Aug 2022 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2022 | Download PDF 26 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 26 May 2022 | Download PDF 1 Pages |
| 15 | Capital - Allotment Shares | 28 Jul 2021 | Download PDF |
| 16 | Confirmation Statement - Updates | 7 Jul 2021 | Download PDF |
| 17 | Confirmation Statement - Second Filing Of Made Up Date | 2 Jul 2021 | Download PDF |
| 18 | Confirmation Statement - Second Filing Of Made Up Date | 2 Jul 2021 | Download PDF |
| 19 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
| 20 | Officers - Second Filing Of Director Appointment With Name | 22 Dec 2020 | Download PDF 3 Pages |
| 21 | Capital - Allotment Shares | 17 Dec 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 3 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Nov 2020 | Download PDF 26 Pages |
| 24 | Accounts - Full | 27 Oct 2020 | Download PDF 58 Pages |
| 25 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 26 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 27 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 28 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 29 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 30 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 31 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 32 | Capital - Second Filing Allotment Shares | 21 Sep 2020 | Download PDF 6 Pages |
| 33 | Capital - Allotment Shares | 10 Aug 2020 | Download PDF 4 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 17 Jul 2020 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 16 Jul 2020 | Download PDF 2 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2020 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 40 | Capital - Allotment Shares | 2 Jul 2020 | Download PDF 4 Pages |
| 41 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2020 | Download PDF 2 Pages |
| 42 | Confirmation Statement - Updates | 30 Jun 2020 | Download PDF 4 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Apr 2020 | Download PDF 27 Pages |
| 44 | Capital - Allotment Shares | 3 Apr 2020 | Download PDF 4 Pages |
| 45 | Capital - Allotment Shares | 24 Feb 2020 | Download PDF 4 Pages |
| 46 | Capital - Second Filing Allotment Shares | 22 Jan 2020 | Download PDF 7 Pages |
| 47 | Accounts - Full | 18 Dec 2019 | Download PDF 48 Pages |
| 48 | Capital - Allotment Shares | 17 Dec 2019 | Download PDF 4 Pages |
| 49 | Capital - Allotment Shares | 18 Oct 2019 | Download PDF 4 Pages |
| 50 | Capital - Allotment Shares | 14 Oct 2019 | Download PDF 4 Pages |
| 51 | Capital - Second Filing Allotment Shares | 2 Oct 2019 | Download PDF 6 Pages |
| 52 | Capital - Allotment Shares | 22 Aug 2019 | Download PDF 4 Pages |
| 53 | Confirmation Statement - Updates | 5 Jul 2019 | Download PDF 4 Pages |
| 54 | Capital - Statement Company With Date Currency Figure | 29 Mar 2019 | Download PDF 3 Pages |
| 55 | Resolution | 29 Mar 2019 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 29 Mar 2019 | Download PDF 1 Pages |
| 57 | Insolvency - Legacy | 29 Mar 2019 | Download PDF 1 Pages |
| 58 | Capital - Allotment Shares | 20 Mar 2019 | Download PDF 4 Pages |
| 59 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Mar 2019 | Download PDF 27 Pages |
| 60 | Capital - Allotment Shares | 15 Mar 2019 | Download PDF 3 Pages |
| 61 | Capital - Allotment Shares | 15 Mar 2019 | Download PDF 3 Pages |
| 62 | Capital - Allotment Shares | 15 Mar 2019 | Download PDF 3 Pages |
| 63 | Capital - Allotment Shares | 15 Mar 2019 | Download PDF 3 Pages |
| 64 | Capital - Allotment Shares | 15 Mar 2019 | Download PDF 3 Pages |
| 65 | Capital - Allotment Shares | 15 Mar 2019 | Download PDF 3 Pages |
| 66 | Capital - Allotment Shares | 14 Mar 2019 | Download PDF 3 Pages |
| 67 | Accounts - Full | 28 Dec 2018 | Download PDF 42 Pages |
| 68 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Nov 2018 | Download PDF 29 Pages |
| 69 | Confirmation Statement - Updates | 3 Aug 2018 | Download PDF 4 Pages |
| 70 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 71 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Apr 2018 | Download PDF 7 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 73 | Capital - Allotment Shares | 13 Apr 2018 | Download PDF 3 Pages |
| 74 | Capital - Allotment Shares | 11 Apr 2018 | Download PDF 3 Pages |
| 75 | Capital - Alter Shares Subdivision | 10 Apr 2018 | Download PDF 4 Pages |
| 76 | Capital - Allotment Shares | 10 Apr 2018 | Download PDF 3 Pages |
| 77 | Resolution | 5 Apr 2018 | Download PDF 1 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 80 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 81 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Feb 2018 | Download PDF 30 Pages |
| 82 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 83 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 84 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 85 | Accounts - Change Account Reference Date Company Current Shortened | 19 Oct 2017 | Download PDF 1 Pages |
| 86 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Sep 2017 | Download PDF 2 Pages |
| 87 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Sep 2017 | Download PDF 1 Pages |
| 88 | Resolution | 1 Sep 2017 | Download PDF 3 Pages |
| 89 | Resolution | 12 Jul 2017 | Download PDF 29 Pages |
| 90 | Incorporation - Company | 29 Jun 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.