Infrastructure Investments (portsmouth) Limited. net worth, address, company information. Free

Company search

Infrastructure Investments (Portsmouth) Limited (reg no 07283778) is a private limited company established on 2010-06-14 in United Kingdom. The company can be found at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Infrastructure Investments (Portsmouth) Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Infrastructure Investments (portsmouth) Limited
Number	07283778
Date of Incorporation:	June 14, 2010
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

As for the 2 directors that can be found in the firm, we can name: Helen P. (in the company from 16 March 2022), Edward H. (appointment date: 15 December 2020). 1 secretary is also present: Emily M. (appointed on 12 January 2018). The Companies House reports 1 person of significant control - Infrastructure Investments Holdings Limited, a corporation which is located 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.

Directors

People with significant control

Infrastructure Investments Holdings Limited

6 April 2016

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 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:

	Download filing
(SH19) Statement of Capital on 2024-03-14: 4093001.00 GBP filed on: 14th, March 2024 \| capital	Free Download (5 pages)

	Download filing
(SH19) Statement of Capital on 2024-03-14: 4093001.00 GBP filed on: 14th, March 2024 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 13/03/24 filed on: 14th, March 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, March 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, March 2024 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2022-08-12: 4093001.00 GBP filed on: 12th, March 2024 \| capital	Free Download (3 pages)
(CH01) On 2023-09-01 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-28 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-07-05: 4093000.00 GBP filed on: 27th, October 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 7th, September 2022 \| accounts	Free Download (32 pages)
(CAP-SS) Solvency Statement dated 25/05/22 filed on: 30th, May 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, May 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, May 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-05-30: 93000.00 GBP filed on: 30th, May 2022 \| capital	Free Download (3 pages)
(CH01) On 2022-05-10 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-16 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-16 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-03-03: 36593000.00 GBP filed on: 7th, March 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-02-23 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-02-23 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-01-06: 31493000.00 GBP filed on: 6th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (30 pages)
(SH01) Statement of Capital on 2021-12-02: 27146000.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-09-23: 27116000.00 GBP filed on: 27th, September 2021 \| capital	Free Download (3 pages)
(CH01) On 2021-04-16 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-16 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-16 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-23 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-23 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-01-15 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-15 filed on: 16th, December 2020 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 27th, October 2020 \| accounts	Free Download (25 pages)
(CH01) On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH03) On 2020-07-01 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02 filed on: 2nd, July 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 4th, December 2018 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2018-06-30 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2018-03-20 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-20 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-20 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-01-12 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AP03) On 2018-01-12 - new secretary appointed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 3rd, August 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2017-07-01 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 21st, March 2017 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2016-06-14 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-27: 20000000.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 5th, August 2015 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 21st, July 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to 2015-06-14 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
(MISC) Section 519 filed on: 23rd, April 2015 \| miscellaneous	Free Download
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2014-06-17 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-06-17: 20000000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-06-18 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2013-03-15 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-03-15 filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-03-15 filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-03-15 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(CH01) On 2013-02-25 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-02-25 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 10th, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-06-14 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2011-10-19 filed on: 19th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-03-31 filed on: 5th, August 2011 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 13th, July 2011 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 05/07/11 filed on: 13th, July 2011 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 13th, July 2011 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2011-07-13: 20000000.00 GBP filed on: 13th, July 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-07-05: 39707800.00 GBP filed on: 5th, July 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2011-06-14 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-04-11 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-04-11 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(AP03) On 2011-04-11 - new secretary appointed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-04-11 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-04-11 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Canada Square London E14 5HQ United Kingdom on 2011-04-08 filed on: 8th, April 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2010-10-15: 35687795.00 GBP filed on: 3rd, November 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-10-13 filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-09 filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2010-06-24: 19770000.00 GBP filed on: 8th, July 2010 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AP03) On 2010-06-24 - new secretary appointed filed on: 24th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-24 filed on: 24th, June 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-06-18 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 16th, June 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, June 2010 \| incorporation	Free Download (42 pages)