Infrastructure Investors Castlehill Limited

General information

Name:

Infrastructure Investors Castlehill Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03897442

Incorporation date: 1999-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London under the ID 03897442. It was started in 1999. The office of the company is situated at Cannon Place 78 Cannon Street. The zip code is EC4N 6AF. This company switched its registered name two times. Until 2005 the company has delivered the services it specializes in as Barr Castlehill but currently the company is listed under the name Infrastructure Investors Castlehill Limited. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Infrastructure Investors Castlehill Ltd released its account information for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2022-12-02.

There seems to be a team of two directors controlling the business at the current moment, namely Bryan A. and John C. who have been utilizing the directors responsibilities since 2016-09-26. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

  • Previous company's names
  • Infrastructure Investors Castlehill Limited 2005-06-28
  • Barr Castlehill Limited 2000-03-14
  • Dunwilco (760) Limited 1999-12-21

Company staff

Bryan A.

Role: Director

Appointed: 26 September 2016

Latest update: 31 December 2023

John C.

Role: Director

Appointed: 05 April 2012

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 27 August 2009

Address: Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are: Infrastructure Investors Castlehill Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 03897418.

Infrastructure Investors Castlehill Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03897418
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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