INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622598. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622598. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 10/01/2006)
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 10/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIACOMO ANTONIO FRANCESCO PARIS | Feb 1973 | American | Director | 2023-07-01 | CURRENT |
| HELEN PRICE | Apr 1982 | British | Director | 2022-07-25 | CURRENT |
| MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2022-03-21 | CURRENT |
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-01-10 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2005-11-15 UNTIL 2006-01-18 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-01-10 | RESIGNED | ||
| LOUISA JANE JENKINSON | British | Secretary | 2006-01-18 UNTIL 2008-07-10 | RESIGNED | |
| LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2006-01-18 UNTIL 2008-07-10 | RESIGNED |
| PHILIP MILLER | Secretary | 2008-07-10 UNTIL 2009-10-09 | RESIGNED | ||
| STEPHEN OWEN | Secretary | 2009-10-09 UNTIL 2011-04-11 | RESIGNED | ||
| ALISON WYLLIE | British | Secretary | 2011-04-11 UNTIL 2018-01-12 | RESIGNED | |
| MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Director | 2015-07-07 UNTIL 2020-07-31 | RESIGNED |
| HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2022-05-25 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2006-09-13 UNTIL 2018-06-30 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2010-03-31 UNTIL 2023-03-31 | RESIGNED |
| MR BEN ROBERT LOOMES | Mar 1977 | British | Director | 2017-06-22 UNTIL 2018-11-19 | RESIGNED |
| GARETH IRONS CRAIG | Aug 1957 | British | Director | 2006-01-10 UNTIL 2015-06-26 | RESIGNED |
| WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 2006-01-10 UNTIL 2023-07-01 | RESIGNED |
| MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2009-04-21 UNTIL 2024-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrared (Infrastructure) Capital Partners Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |