INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761924. The accounts status is FULL and accounts are next due on 31/12/2024.
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761924. The accounts status is FULL and accounts are next due on 31/12/2024.
INFRASTRUCTURE INVESTMENTS (DEFENCE) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED (until 27/12/2013)
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED (until 27/12/2013)
TRUSHELFCO (NO.3207) LIMITED (until 21/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2023-07-06 | CURRENT |
YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-03-30 UNTIL 2006-04-28 | RESIGNED | ||
ANNE CATHERINE RAMSAY | Other | Secretary | 2008-04-24 UNTIL 2013-12-24 | RESIGNED | |
ALISON WYLLIE | British | Secretary | 2013-12-24 UNTIL 2018-01-12 | RESIGNED | |
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2006-04-28 UNTIL 2013-12-24 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2006-04-28 UNTIL 2011-12-31 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2013-12-24 UNTIL 2018-06-30 | RESIGNED |
HARRY SEEKINGS | Dec 1973 | British | Director | 2017-07-01 UNTIL 2021-02-23 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2006-03-30 UNTIL 2006-03-31 | RESIGNED |
MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2006-04-28 UNTIL 2009-06-30 | RESIGNED |
HELEN PRICE | Apr 1982 | British | Director | 2022-03-16 UNTIL 2023-07-06 | RESIGNED |
DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2013-12-24 UNTIL 2022-03-16 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-03-30 UNTIL 2006-03-31 | RESIGNED |
ANNA NAOMI JOHNSON | Aug 1980 | British | Director | 2006-03-31 UNTIL 2006-04-28 | RESIGNED |
MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2013-12-24 UNTIL 2018-03-20 | RESIGNED |
DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-16 | RESIGNED |
KATHERINE MARY HUGHES | Feb 1968 | British | Director | 2006-03-31 UNTIL 2006-04-28 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2012-02-06 UNTIL 2013-12-24 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2006-04-28 UNTIL 2013-12-24 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2006-04-28 UNTIL 2007-04-02 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2007-04-02 UNTIL 2013-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrastructure Investments (Defence) Holdings Limited | 2022-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infrastructure Investments Group Limited | 2018-03-28 - 2022-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infrastructure Investments Holdings Limited | 2016-04-06 - 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |