Infrastructure Managers Limited
- Active
- Incorporated on 22 Feb 2005
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Previous Names:
Sequinwood Limited - 27 Sep 2005
Sequinwood Limited - 22 Feb 2005
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Infrastructure Managers Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Infrastructure Managers Limited is currently in active status and it was incorporated on 22 Feb 2005 (19 years 7 months 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 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Infrastructure Managers Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Thomas James Pike | Director | 1 Aug 2021 | British | Active |
2 | James Edward John Cornock | Director | 1 Aug 2021 | British | Active |
3 | Christopher Richard Richardson | Director | 1 Jan 2020 | British | Active |
4 | Alan Dermont Campbell | Director | 24 Nov 2016 | - | Active |
5 | David Fulton Gilmour | Director | 4 Dec 2014 | British | Resigned 31 Dec 2021 |
6 | David Fulton Gilmour | Director | 4 Dec 2014 | British | Active |
7 | Michael John Forrest | Director | 4 Mar 2014 | British | Active |
8 | Michael Forrest | Director | 4 Mar 2014 | British | Active |
9 | Nigel Wythen Middleton | Director | 4 Mar 2014 | British | Active |
10 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 26 Feb 2013 | - | Resigned 2 Jun 2014 |
11 | D.W.COMPANY SERVICES LIMITED | Corporate Secretary | 22 Aug 2012 | - | Resigned 30 Jul 2014 |
12 | Robert Sean Mcclatchey | Director | 16 Feb 2011 | British | Resigned 26 Feb 2013 |
13 | John Andrew Murphy | Director | 16 Dec 2010 | Irish | Resigned 22 Jan 2014 |
14 | David Michael Kynaston Cornwall Jones | Director | 25 Jan 2010 | British | Resigned 22 Dec 2016 |
15 | Andrew Matthews | Director | 21 Nov 2005 | British | Resigned 4 Mar 2014 |
16 | Andrew Bell | Director | 19 Sep 2005 | British | Resigned 2 Apr 2008 |
17 | Alan Dixon Jessop | Director | 19 Sep 2005 | British | Resigned 14 Dec 2011 |
18 | Simon James Edward Peck | Director | 19 Sep 2005 | British | Resigned 31 Dec 2021 |
19 | Simon James Edward Peck | Director | 19 Sep 2005 | British | Active |
20 | Hannah Gilbery | Director | 8 Aug 2005 | British | Resigned 21 Nov 2005 |
21 | LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 31 Mar 2005 | - | Resigned 22 Aug 2012 |
22 | Nigel Wythen Middleton | Director | 17 Mar 2005 | British | Resigned 16 Feb 2011 |
23 | Matthew Vickerstaff | Director | 17 Mar 2005 | British | Resigned 25 Apr 2007 |
24 | Nigel Wythen Middleton | Director | 17 Mar 2005 | British | Resigned 16 Feb 2011 |
25 | Christopher James Elliott | Director | 17 Mar 2005 | British | Resigned 8 Aug 2005 |
26 | Nicholas Huson Scott Barrett | Director | 17 Mar 2005 | British | Resigned 9 Jan 2009 |
27 | Adrian Joseph Morris Levy | Director | 22 Feb 2005 | British | Resigned 17 Mar 2005 |
28 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 22 Feb 2005 | - | Resigned 17 Mar 2005 |
29 | David John Pudge | Nominee Director | 22 Feb 2005 | British | Resigned 17 Mar 2005 |
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 | Biif Bidco 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 Managers 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 | 17 Feb 2024 | Download PDF |
2 | Accounts - Full | 8 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 16 Feb 2023 | Download PDF |
4 | Accounts - Full | 24 Sep 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 3 Mar 2021 | Download PDF 3 Pages |
6 | Accounts - Full | 23 Nov 2020 | Download PDF 24 Pages |
7 | Confirmation Statement - No Updates | 8 Mar 2020 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2020 | Download PDF 2 Pages |
9 | Accounts - Full | 12 Jul 2019 | Download PDF 22 Pages |
10 | Resolution | 2 Jul 2019 | Download PDF 28 Pages |
11 | Confirmation Statement - Updates | 6 Mar 2019 | Download PDF 4 Pages |
12 | Accounts - Full | 19 Jul 2018 | Download PDF 23 Pages |
13 | Confirmation Statement - Updates | 22 Feb 2018 | Download PDF 4 Pages |
14 | Accounts - Full | 3 Jul 2017 | Download PDF 22 Pages |
15 | Confirmation Statement - Updates | 27 Feb 2017 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 24 Feb 2017 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2016 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2016 | Download PDF 2 Pages |
19 | Accounts - Full | 12 Jul 2016 | Download PDF 22 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 5 Pages |
21 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
22 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
23 | Accounts - Full | 18 Jun 2015 | Download PDF 19 Pages |
24 | Officers - Change Person Director Company With Change Date | 19 May 2015 | Download PDF 2 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2015 | Download PDF 7 Pages |
26 | Officers - Change Person Director Company With Change Date | 19 Mar 2015 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2014 | Download PDF 2 Pages |
28 | Accounts - Full | 20 Oct 2014 | Download PDF 20 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 31 Jul 2014 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
31 | Officers - Change Person Director Company With Change Date | 21 May 2014 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2014 | Download PDF 9 Pages |
33 | Officers - Appoint Person Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 7 Mar 2014 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name | 29 Jan 2014 | Download PDF 1 Pages |
37 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
38 | Accounts - Full | 7 Aug 2013 | Download PDF 19 Pages |
39 | Officers - Appoint Corporate Director Company With Name | 14 Mar 2013 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2013 | Download PDF 8 Pages |
41 | Officers - Termination Director Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
42 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
43 | Officers - Appoint Corporate Secretary Company With Name | 4 Sep 2012 | Download PDF 3 Pages |
44 | Officers - Termination Secretary Company With Name | 4 Sep 2012 | Download PDF 2 Pages |
45 | Officers - Change Person Director Company With Change Date | 7 Jun 2012 | Download PDF 2 Pages |
46 | Resolution | 4 May 2012 | Download PDF 39 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 9 Pages |
48 | Accounts - Change Account Reference Date Company Current Extended | 24 Feb 2012 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
50 | Accounts - Full | 29 Dec 2011 | Download PDF 19 Pages |
51 | Resolution | 14 Jul 2011 | Download PDF 40 Pages |
52 | Officers - Appoint Person Director Company With Name | 26 Apr 2011 | Download PDF 3 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2011 | Download PDF 9 Pages |
54 | Resolution | 31 Mar 2011 | Download PDF 38 Pages |
55 | Capital - Name Of Class Of Shares | 31 Mar 2011 | Download PDF 2 Pages |
56 | Resolution | 23 Mar 2011 | Download PDF 35 Pages |
57 | Accounts - Full | 1 Mar 2011 | Download PDF 19 Pages |
58 | Officers - Termination Director Company With Name | 28 Feb 2011 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name | 24 Dec 2010 | Download PDF 2 Pages |
60 | Capital - Name Of Class Of Shares | 12 Nov 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 8 Pages |
63 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
64 | Officers - Change Corporate Secretary Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name | 4 Mar 2010 | Download PDF 3 Pages |
66 | Accounts - Full | 22 Oct 2009 | Download PDF 18 Pages |
67 | Accounts - Full | 21 May 2009 | Download PDF 18 Pages |
68 | Annual Return - Legacy | 5 Mar 2009 | Download PDF 6 Pages |
69 | Officers - Legacy | 5 Mar 2009 | Download PDF 1 Pages |
70 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 14 Mar 2008 | Download PDF 8 Pages |
72 | Accounts - Full | 20 Nov 2007 | Download PDF 15 Pages |
73 | Officers - Legacy | 8 May 2007 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 6 Mar 2007 | Download PDF 5 Pages |
75 | Accounts - Full | 2 Jan 2007 | Download PDF 14 Pages |
76 | Officers - Legacy | 17 Nov 2006 | Download PDF 1 Pages |
77 | Capital - Legacy | 21 Jul 2006 | Download PDF 2 Pages |
78 | Resolution | 11 Jul 2006 | Download PDF |
79 | Resolution | 11 Jul 2006 | Download PDF |
80 | Resolution | 11 Jul 2006 | Download PDF 41 Pages |
81 | Incorporation - Memorandum Articles | 11 Jul 2006 | Download PDF 8 Pages |
82 | Capital - Legacy | 11 Jul 2006 | Download PDF 3 Pages |
83 | Resolution | 11 Jul 2006 | Download PDF |
84 | Accounts - Legacy | 20 Apr 2006 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 27 Feb 2006 | Download PDF 4 Pages |
86 | Officers - Legacy | 14 Feb 2006 | Download PDF 5 Pages |
87 | Officers - Legacy | 27 Jan 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 29 Sep 2005 | Download PDF 2 Pages |
89 | Officers - Legacy | 29 Sep 2005 | Download PDF 2 Pages |
90 | Officers - Legacy | 29 Sep 2005 | Download PDF 2 Pages |
91 | Change Of Name - Certificate Company | 27 Sep 2005 | Download PDF 2 Pages |
92 | Officers - Legacy | 31 Aug 2005 | Download PDF 5 Pages |
93 | Officers - Legacy | 31 Aug 2005 | Download PDF 1 Pages |
94 | Officers - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
95 | Officers - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
96 | Officers - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
97 | Accounts - Legacy | 25 Aug 2005 | Download PDF 1 Pages |
98 | Officers - Legacy | 11 Jul 2005 | Download PDF 1 Pages |
99 | Officers - Legacy | 28 Jun 2005 | Download PDF 3 Pages |
100 | Officers - Legacy | 27 May 2005 | Download PDF 5 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.