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INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 07283778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- HUNT, Edward Thomas
- PRICE, Helen
- KUMAR, Shaheen
- THORNELOE, Simon Darius
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-14
- Age Of Company 2010-06-14 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Company Description
- INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 07283778. Its current trading status is "live". It was registered 2010-06-14. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Level 7 One Bartholomew Close .
Get INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrastructure Investments (Portsmouth) Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2010-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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resolution (2024-03-14) - RESOLUTIONS
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legacy (2024-03-14) - CAP-SS
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legacy (2024-03-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-14) - SH19
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accounts-with-accounts-type-full (2024-04-11) - AA
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capital-allotment-shares (2024-03-12) - SH01
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appoint-person-director-company-with-name-date (2024-06-18) - AP01
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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change-person-director-company-with-change-date (2023-10-26) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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capital-allotment-shares (2022-01-06) - SH01
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change-person-director-company-with-change-date (2022-05-10) - CH01
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confirmation-statement-with-updates (2022-05-19) - CS01
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legacy (2022-05-30) - CAP-SS
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capital-allotment-shares (2022-03-07) - SH01
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legacy (2022-05-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-05-30) - SH19
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accounts-with-accounts-type-full (2022-09-07) - AA
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capital-allotment-shares (2022-10-27) - SH01
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resolution (2022-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-02) - SH01
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accounts-with-accounts-type-full (2021-12-23) - AA
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capital-allotment-shares (2021-09-27) - SH01
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second-filing-of-director-termination-with-name (2021-09-24) - RP04TM01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-full (2020-10-27) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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second-filing-of-director-appointment-with-name (2020-12-22) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-15) - TM02
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-21) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-05) - AUD
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miscellaneous (2015-07-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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miscellaneous (2015-04-23) - MISC
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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change-person-director-company-with-change-date (2011-04-11) - CH01
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termination-secretary-company-with-name (2011-04-11) - TM02
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capital-allotment-shares (2011-07-05) - SH01
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resolution (2011-07-13) - RESOLUTIONS
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legacy (2011-07-13) - SH20
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legacy (2011-07-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-07-13) - SH19
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-06-14) - NEWINC
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change-account-reference-date-company-current-shortened (2010-06-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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appoint-person-secretary-company-with-name (2010-06-24) - AP03
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capital-allotment-shares (2010-07-08) - SH01
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termination-director-company-with-name (2010-06-24) - TM01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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capital-allotment-shares (2010-11-03) - SH01
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appoint-person-director-company-with-name (2010-08-09) - AP01