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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMALIE PFI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZEALBURG HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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CSES (DORSET) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMALIE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MICRO-PAK LTD LONDON UNITED KINGDOM Active DORMANT 82920 - Packaging activities
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BALFOUR NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BALFOUR NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FI MARITIME HERITAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VERNEUIL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP LONDON ENGLAND Active FULL None Supplied