INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
- Company statusactive
- Company No14262111
- Age3 years Incorporated 28 July 2022
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED is an active company incorporated on 28 July 2022 and based in London, United Kingdom. The company was registered 3 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
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 12 Oct 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Aug 2023
Legacy
1 Year Ago on 03 Aug 2023
Legacy
1 Year Ago on 03 Aug 2023
Resolution
1 Year Ago on 03 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Mar 2023
Capital Allotment Shares
2 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2023
Incorporation Company
3 Years Ago on 28 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 28 Jul 2022 | |
| HUNT, Edward Thomas | director | Jan 1984 | 28 Jul 2022 |
| MANCHANDA, Dhruv | director | Mar 1990 | 10 Sept 2024 |
| WILLIAMS, David Anthony | director | Nov 1982 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Group Limited | 28 Jul 2022 |
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HUNT, Edward Thomas, MANCHANDA, Dhruv, JARMANY, David James, PRICE, Helen are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, WILLIAMS, David Anthony, JARMANY, David James, PRICE, Helen are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, WILLIAMS, David Anthony, JARMANY, David James, PRICE, Helen are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, MANCHANDA, Dhruv, WILLIAMS, David Anthony, JARMANY, David James, PRICE, Helen are mutual persons.
HUNT, Edward Thomas, PRICE, Helen are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
MANCHANDA, Dhruv, PRICE, Helen are mutual persons.
MANCHANDA, Dhruv are mutual persons.
MANCHANDA, Dhruv, JARMANY, David James are mutual persons.
MANCHANDA, Dhruv, WILLIAMS, David Anthony, JARMANY, David James are mutual persons.
MANCHANDA, Dhruv, WILLIAMS, David Anthony, JARMANY, David James, PRICE, Helen are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony, PRICE, Helen are mutual persons.
WILLIAMS, David Anthony, PRICE, Helen are mutual persons.
WILLIAMS, David Anthony, JARMANY, David James, PRICE, Helen are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony are mutual persons.
WILLIAMS, David Anthony, JARMANY, David James are mutual persons.
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JARMANY, David James are mutual persons.
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PRICE, Helen are mutual persons.
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