Infrastructure Managers Limited. net worth, address, company information. Free

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Infrastructure Managers Limited (registration number 05372427) is a private limited company started on 2005-02-22 originating in United Kingdom. The firm is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Having undergone a change in 2005-09-27, the previous name the firm used was Sequinwood Limited. Infrastructure Managers Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Infrastructure Managers Limited
Number	05372427
Date of Incorporation:	2005-02-22
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 7 directors that can be found in this particular business, we can name: Caroline J. (in the company from 01 January 2024), Barry W. (appointment date: 01 January 2024), Thomas P. (appointed on 01 August 2021). The official register reports 1 person of significant control - Biif Bidco Limited, a business which is located at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Biif Bidco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, 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	06704479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, July 2019 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to February 22, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 22, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 19, 2015: 100000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 20th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 22, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 22, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on September 4, 2012. Old Address: Fifth Floor 100 Wood Street London EC2V 7EX filed on: 4th, September 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, May 2012 \| resolution	Free Download (39 pages)
(AR01) Annual return made up to February 22, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (9 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 29th, December 2011 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (40 pages)
(AR01) Annual return made up to February 22, 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, March 2011 \| resolution
(SH08) Change of share class name or designation filed on: 31st, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, March 2011 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, March 2011 \| resolution	Free Download (35 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 1st, March 2011 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 12th, November 2010 \| capital	Free Download (2 pages)
(AR01) Annual return made up to February 22, 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 22nd, October 2009 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 21st, May 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to March 14, 2008 filed on: 14th, March 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 20th, November 2007 \| accounts	Free Download (15 pages)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (14 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 21st, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99998 shares on June 30, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 11th, July 2006 \| capital	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, July 2006 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, July 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, July 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 11th, July 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2006 \| resolution	Free Download (41 pages)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed sequinwood LIMITEDcertificate issued on 27/09/05 filed on: 27th, September 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/04/05 from: 10 upper bank street london E14 5JJ filed on: 7th, April 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (24 pages)

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	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 25th, August 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, July 2019 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to February 22, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 22, 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 19, 2015: 100000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 20th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 22, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 22, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on September 4, 2012. Old Address: Fifth Floor 100 Wood Street London EC2V 7EX filed on: 4th, September 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, May 2012 \| resolution	Free Download (39 pages)
(AR01) Annual return made up to February 22, 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (9 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 29th, December 2011 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, July 2011 \| resolution	Free Download (40 pages)
(AR01) Annual return made up to February 22, 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, March 2011 \| resolution
(SH08) Change of share class name or designation filed on: 31st, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, March 2011 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, March 2011 \| resolution	Free Download (35 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 1st, March 2011 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 12th, November 2010 \| capital	Free Download (2 pages)
(AR01) Annual return made up to February 22, 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 22nd, October 2009 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 21st, May 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to March 14, 2008 filed on: 14th, March 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 20th, November 2007 \| accounts	Free Download (15 pages)
(363a) Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 2nd, January 2007 \| accounts	Free Download (14 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 21st, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99998 shares on June 30, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 11th, July 2006 \| capital	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, July 2006 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 11th, July 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, July 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 11th, July 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, July 2006 \| resolution	Free Download (41 pages)
(225) Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed sequinwood LIMITEDcertificate issued on 27/09/05 filed on: 27th, September 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 25th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/04/05 from: 10 upper bank street london E14 5JJ filed on: 7th, April 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (24 pages)