IEP INFRASTRUCTURE HOLDCO LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
IEP INFRASTRUCTURE HOLDCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
IEP INFRASTRUCTURE HOLDCO LIMITED was incorporated 7 years ago on 25/05/2017 and has the registered number: 10788228. The accounts status is FULL and accounts are next due on 30/09/2024.
IEP INFRASTRUCTURE HOLDCO LIMITED was incorporated 7 years ago on 25/05/2017 and has the registered number: 10788228. The accounts status is FULL and accounts are next due on 30/09/2024.
IEP INFRASTRUCTURE HOLDCO LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IQB BOND CO MEMBER LIMITED (until 14/06/2017)
IQB BOND CO MEMBER LIMITED (until 14/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 | CURRENT |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2017-05-25 UNTIL 2020-09-30 | RESIGNED |
| MR PAUL DAVID THOMPSON | Jan 1975 | British | Director | 2017-05-25 UNTIL 2017-06-07 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2017-06-08 UNTIL 2019-03-29 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2017-05-25 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2017-05-25 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iep Infrastructure Topco Limited | 2017-06-20 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingenious Estate Planning Limited | 2017-06-13 - 2017-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iq Biogas Limited | 2017-05-25 - 2017-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iq Biogas Limited | 2017-05-25 - 2017-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IEP_INFRASTRUCTURE_HOLDCO - Accounts | 2023-12-21 | 31-12-2022 | £13,162 Cash £-26,228,111 equity |
| IEP_INFRASTRUCTURE_HOLDCO - Accounts | 2022-12-13 | 31-12-2021 | £240 Cash £-25,894,084 equity |