Infrastructure Investments (Hsl Zuid) Limited (Companies House Registration Number 04768851) is a private limited company established on 2003-05-18 originating in United Kingdom. The business can be found at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Changed on 2003-07-06, the previous name this company used was 2212Th Single Member Shelf Investment Company Limited. Infrastructure Investments (Hsl Zuid) Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Infrastructure Investments (hsl Zuid) Limited
Number 04768851
Date of Incorporation: 2003/05/18
End of financial year: 31 March
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Helen P. (in the company from 16 March 2022), Edward H. (appointment date: 15 December 2020). 1 secretary is there in the company: Emily M. (appointed on 12 January 2018). The official register reports 2 persons of significant control, namely: Infrastructure Investments Group Limited can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Infrastructure Investments Holdings Limited can be reached at Charles Ii Street, SW1Y 4QU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Infrastructure Investments Group Limited
28 March 2018
Address Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10842189
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Infrastructure Investments Holdings Limited
6 April 2016 - 29 March 2018
Address 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6555131
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-03-31
filed on: 1st, October 2022 | accounts
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