Iep Infrastructure Holdco Limited (registration number 10788228) is a private limited company founded on 2017-05-25 originating in United Kingdom. This company has its registered office at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Changed on 2017-06-14, the previous name this enterprise used was Iqb Bond Co Member Limited. Iep Infrastructure Holdco Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Iep Infrastructure Holdco Limited |
| Number | 10788228 |
| Date of Incorporation: | 25th May 2017 |
| End of financial year: | 30 December |
| Address: | C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in this business, we can name: Duncan R. (appointed on 30 September 2020), Neil F. (appointment date: 09 July 2020). The official register indexes 4 persons of significant control, namely: Iep Infrastructure Topco Limited is located at 1010 Eskdale Road, Winnersh Triangle, RG41 5TS Wokingham, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ingenious Estate Planning Limited is located at Golden Square, W1F 9JG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Iq Biogas Limited is located at Golden Square, W1F 9JG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 100,022,536 | 99,820,570 | 23,146,301 |
| Total Assets Less Current Liabilities | - | -25,894,084 | -26,228,111 |
People with significant control
| Address | C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, 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 | 10819671 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 15 Golden Square, London, W1F 9JG, 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 | 09062378 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 15 Golden Square, London, W1F 9JG, 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 | 10110650 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 15 Golden Square, London, W1F 9JG, 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 | 10110650 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 19th, December 2023 | accounts |
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