INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
- Company statusactive
- Company No07283778
- Age15 years 1 month Incorporated 14 June 2010
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED is an active company incorporated on 14 June 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 12 Dec 2024
Resolution
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Resolution
7 Months Ago on 12 Dec 2024
Legacy
7 Months Ago on 12 Dec 2024
Resolution
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 05 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Mar 2024
Legacy
1 Year Ago on 14 Mar 2024
Legacy
1 Year Ago on 14 Mar 2024
Resolution
1 Year Ago on 14 Mar 2024
Capital Allotment Shares
1 Year Ago on 12 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 12 Jan 2018 | |
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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