Infrastructure Investments (Portal) Limited
- Active
- Incorporated on 30 Nov 2006
Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom
Previous Names:
Beil Revenue Company Limited - 21 Dec 2011
Bruce Finco Limited - 18 Dec 2006
- Summary The company with name "Infrastructure Investments (Portal) Limited" is a private limited company and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (Portal) Limited is currently in active status and it was incorporated on 30 Nov 2006 (17 years 9 months 25 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Investments (Portal) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shaheen Kumar | Director | 28 May 2024 | Australian | Active |
| 2 | Simon Darius Thorneloe | Director | 28 May 2024 | British | Active |
| 3 | Patrick Thomas Robson | Director | 14 Mar 2022 | British | Resigned 23 Feb 2024 |
| 4 | David James Jarmany | Director | 23 Feb 2022 | British | Resigned 28 Mar 2023 |
| 5 | Patrick Thomas Robson | Director | 16 Apr 2021 | British | Resigned 23 Feb 2022 |
| 6 | Ying Su | Director | 23 Feb 2021 | British | Active |
| 7 | Ying Su | Director | 23 Feb 2021 | British | Resigned 16 Apr 2021 |
| 8 | Edward Thomas Hunt | Director | 15 Dec 2020 | Australian | Active |
| 9 | Elizabeth Hart | Director | 15 Dec 2020 | British | Active |
| 10 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2021 |
| 11 | Caroline Louise Pitcher | Director | 20 Mar 2018 | British | Resigned 15 Jan 2020 |
| 12 | Matthew Price | Secretary | 12 Jan 2018 | English | Active |
| 13 | Harry Edward Charles Seekings | Director | 1 Jul 2017 | British | Resigned 23 Feb 2021 |
| 14 | Andre Eugene Kinghorn | Director | 14 Mar 2013 | British | Resigned 20 Mar 2018 |
| 15 | Anthony Charles Roper | Director | 19 Dec 2011 | British | Resigned 30 Jun 2018 |
| 16 | Keith William Pickard | Director | 19 Dec 2011 | British | Resigned 14 Mar 2022 |
| 17 | Alison Wyllie | Secretary | 19 Dec 2011 | British | Resigned 12 Jan 2018 |
| 18 | Keith William Pickard | Director | 19 Dec 2011 | British | Active |
| 19 | BEIF CORPORATE SERVICES LIMITED | Corporate Director | 14 Jun 2011 | - | Resigned 19 Dec 2011 |
| 20 | Anita Catherine Gregson | Director | 30 Nov 2006 | British | Resigned 19 Dec 2011 |
| 21 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 30 Nov 2006 | - | Resigned 30 Nov 2006 |
| 22 | LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 30 Nov 2006 | - | Resigned 13 Dec 2011 |
| 23 | Andrew Matthews | Director | 30 Nov 2006 | British | Resigned 19 Dec 2011 |
| 24 | David James Lomas | Director | 30 Nov 2006 | British | Resigned 29 Sep 2010 |
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 (Portal) Gp 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 | - | Active |
| 2 | Infrastructure Investments (Portal) Gp 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 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Infrastructure Investments (Portal) 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 | 18 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF 3 Pages |
| 5 | Accounts - Full | 1 Oct 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 16 Sep 2022 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 27 Apr 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 10 | Accounts - Full | 4 Mar 2021 | Download PDF 27 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 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 | 23 Dec 2020 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 8 Dec 2020 | Download PDF 3 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 | Address - Change Registered Office Company With Date Old New | 2 Jul 2020 | Download PDF 1 Pages |
| 22 | Accounts - Full | 18 Dec 2019 | Download PDF 27 Pages |
| 23 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 24 | Accounts - Full | 9 Dec 2018 | Download PDF 25 Pages |
| 25 | Confirmation Statement - No Updates | 30 Nov 2018 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 18 Apr 2018 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - Updates | 16 Nov 2017 | Download PDF 5 Pages |
| 33 | Accounts - Full | 3 Aug 2017 | Download PDF 23 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 35 | Capital - Allotment Shares | 29 Mar 2017 | Download PDF 3 Pages |
| 36 | Accounts - Full | 5 Jan 2017 | Download PDF 22 Pages |
| 37 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2016 | Download PDF 6 Pages |
| 39 | Accounts - Full | 10 Jan 2016 | Download PDF 24 Pages |
| 40 | Auditors - Resignation Company | 5 Aug 2015 | Download PDF 1 Pages |
| 41 | Miscellaneous | 21 Jul 2015 | Download PDF 1 Pages |
| 42 | Miscellaneous | 23 Apr 2015 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 6 Pages |
| 44 | Accounts - Full | 23 Oct 2014 | Download PDF 15 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2013 | Download PDF 6 Pages |
| 46 | Accounts - Full | 13 Nov 2013 | Download PDF 13 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 5 Pages |
| 49 | Accounts - Full | 20 Nov 2012 | Download PDF 13 Pages |
| 50 | Auditors - Resignation Company | 4 Sep 2012 | Download PDF 4 Pages |
| 51 | Miscellaneous | 17 Jul 2012 | Download PDF 1 Pages |
| 52 | Accounts - Change Account Reference Date Company Previous Extended | 3 Apr 2012 | Download PDF 1 Pages |
| 53 | Mortgage - Legacy | 19 Jan 2012 | Download PDF 6 Pages |
| 54 | Mortgage - Legacy | 19 Jan 2012 | Download PDF 6 Pages |
| 55 | Mortgage - Legacy | 19 Jan 2012 | Download PDF 6 Pages |
| 56 | Officers - Termination Director Company With Name | 28 Dec 2011 | Download PDF 2 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 28 Dec 2011 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name | 28 Dec 2011 | Download PDF 3 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 28 Dec 2011 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 28 Dec 2011 | Download PDF 3 Pages |
| 61 | Officers - Termination Director Company With Name | 28 Dec 2011 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 28 Dec 2011 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2011 | Download PDF 6 Pages |
| 64 | Change Of Name - Notice | 21 Dec 2011 | Download PDF 2 Pages |
| 65 | Change Of Name - Certificate Company | 21 Dec 2011 | Download PDF 3 Pages |
| 66 | Officers - Termination Secretary Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
| 67 | Accounts - Full | 30 Aug 2011 | Download PDF 17 Pages |
| 68 | Officers - Appoint Corporate Director Company With Name | 22 Jun 2011 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2010 | Download PDF 5 Pages |
| 70 | Accounts - Full | 18 Oct 2010 | Download PDF 17 Pages |
| 71 | Officers - Termination Director Company With Name | 1 Oct 2010 | Download PDF 1 Pages |
| 72 | Officers - Change Corporate Secretary Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 5 Pages |
| 74 | Accounts - Full | 2 Nov 2009 | Download PDF 17 Pages |
| 75 | Annual Return - Legacy | 8 Dec 2008 | Download PDF 4 Pages |
| 76 | Accounts - Full | 15 Jul 2008 | Download PDF 16 Pages |
| 77 | Mortgage - Legacy | 18 Jun 2008 | Download PDF 8 Pages |
| 78 | Mortgage - Legacy | 18 Mar 2008 | Download PDF 8 Pages |
| 79 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 81 | Resolution | 2 Jan 2007 | Download PDF 5 Pages |
| 82 | Resolution | 2 Jan 2007 | Download PDF 29 Pages |
| 83 | Accounts - Legacy | 2 Jan 2007 | Download PDF 1 Pages |
| 84 | Capital - Legacy | 2 Jan 2007 | Download PDF 2 Pages |
| 85 | Mortgage - Legacy | 21 Dec 2006 | Download PDF 13 Pages |
| 86 | Change Of Name - Certificate Company | 18 Dec 2006 | Download PDF 2 Pages |
| 87 | Incorporation - Company | 30 Nov 2006 | Download PDF 17 Pages |
| 88 | Officers - Legacy | 30 Nov 2006 | Download PDF 1 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.