IEP INFRASTRUCTURE TOPCO LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
IEP INFRASTRUCTURE TOPCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
IEP INFRASTRUCTURE TOPCO LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10819671. The accounts status is GROUP and accounts are next due on 30/09/2024.
IEP INFRASTRUCTURE TOPCO LIMITED was incorporated 6 years ago on 15/06/2017 and has the registered number: 10819671. The accounts status is GROUP and accounts are next due on 30/09/2024.
IEP INFRASTRUCTURE TOPCO 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
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 | 2017-06-15 UNTIL 2020-09-30 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2017-06-15 UNTIL 2019-03-29 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2017-06-15 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2017-06-15 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Estate Planning Limited | 2017-06-15 | 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_TOPCO_ - Accounts | 2023-12-21 | 31-12-2022 | £17,947 Cash £-20,369,462 equity |
| IEP_INFRASTRUCTURE_TOPCO_ - Accounts | 2022-12-07 | 31-12-2021 | £40,501 Cash £-21,184,315 equity |
| IEP Infrastructure Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £4,457 Cash £-21,397,007 equity |
| IEP Infrastructure Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £114,287 Cash £-14,756,093 equity |