Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED 👀 — a London based business that started in 2016.
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
- Company statusactive
- Company No09937343
- Age9 years 7 months Incorporated 6 January 2016
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED is an active company incorporated on 6 January 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 20 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 05 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2024
Capital Allotment Shares
1 Year Ago on 15 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2021
Second Filing Of Director Termination With Name
3 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Apr 2021
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 |
MANCHANDA, Dhruv | director | Mar 1990 | 10 Sept 2024 |
RESCANIERES, Axel | director | May 1994 | 28 May 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Infrastructure Investments Group Limited | 01 Mar 2018 | |
Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED 👀 — a London based business that started in 2016.