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INFRASTRUCTURE INVESTORS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
I

INFRASTRUCTURE INVESTORS LIMITED

Other business support service activities n.e.c.

Founded 6 Jun 2003 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2018
Confirmation Statement Submitted 28 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
4 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Credit Report

Discover INFRASTRUCTURE INVESTORS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—4 Jan 2011Active
John Ivor CavillDirectorBritishUnited Kingdom534 Sept 2015Active
Nigel Wythen MiddletonDirectorBritishUnited Kingdom695 Mar 2007Active

Shareholders

Shareholders (3)

Bhif Bidco Limited
33.3%
1,66820 Jun 2016
Bhif Bidco Limited
33.3%
1,66820 Jun 2016
Bhf Bidco Limited
33.3%
1,66820 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
INFRASTRUCTURE INVESTORS LIMITED Current Company

Charges

Charges

4 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2019GazetteGazette Dissolved VoluntaryView(1 page)
13 Aug 2019GazetteGazette Notice VoluntaryView(1 page)
6 Aug 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Jun 2019Confirmation StatementConfirmation statement made on 2019-06-28 with updatesView(4 pages)
1 Oct 2018AccountsAnnual accounts made up to 2017-12-31View(7 pages)
29 Oct 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Aug 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Aug 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
28 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-06-28 with updates

View Document(4 pages)
1 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 29 Oct 2019

Gazette Notice Voluntary

6 years ago on 13 Aug 2019

Dissolution Application Strike Off Company

6 years ago on 6 Aug 2019

Confirmation statement made on 2019-06-28 with updates

6 years ago on 28 Jun 2019

Annual accounts made up to 2017-12-31

7 years ago on 1 Oct 2018