Infrastructure Managers Limited

General information

Name:

Infrastructure Managers Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 05372427

Incorporation date: 2005-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Infrastructure Managers Limited business has been in this business field for at least 19 years, as it's been established in 2005. Started with Companies House Reg No. 05372427, Infrastructure Managers is categorised as a Private Limited Company located in Cannon Place, London EC4N 6AF. The registered name of this business got changed in 2005 to Infrastructure Managers Limited. This enterprise previous business name was Sequinwood. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Infrastructure Managers Ltd reported its account information for the financial period up to 2022/12/31. The business most recent annual confirmation statement was released on 2023/02/16.

Caroline J., Barry W., Thomas P. and 4 other directors who might be found below are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for nearly one year.

  • Previous company's names
  • Infrastructure Managers Limited 2005-09-27
  • Sequinwood Limited 2005-02-22

Company staff

Caroline J.

Role: Director

Appointed: 01 January 2024

Latest update: 18 January 2024

Barry W.

Role: Director

Appointed: 01 January 2024

Latest update: 18 January 2024

Thomas P.

Role: Director

Appointed: 01 August 2021

Latest update: 18 January 2024

James C.

Role: Director

Appointed: 01 August 2021

Latest update: 18 January 2024

Christopher R.

Role: Director

Appointed: 01 January 2020

Latest update: 18 January 2024

Michael F.

Role: Director

Appointed: 04 March 2014

Latest update: 18 January 2024

Nigel M.

Role: Director

Appointed: 04 March 2014

Latest update: 18 January 2024

People with significant control

The companies that control this firm are: Biif Bidco 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 registration number 06704479.

Biif Bidco 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 06704479
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 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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