Infrastructure Investments (A63) Holdings Limited

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Infrastructure Investments (a63) Holdings Limited

09937343•Private Limited With Share Capital

Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL
02074841800

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Incorporated

06/01/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Infrastructure Investments (a63) Holdings Limited (09937343) is a private limited with share capital incorporated on 06/01/2016 (10 years old) and registered in london, EC1A7BL. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 06/01/2016
EC1A7BL

Financial Overview

Total Assets

£255.02M

Liabilities

£54.26M

Net Assets

£200.76M

Turnover

£9.66M

Cash

£385.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
edward thomas hunt
director
A
axel rescanieres
director
D
dhruv manchanda
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Legacy
Category:Capital
Date:02-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2019
Legacy
Category:Insolvency
Date:02-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Legacy
Category:Miscellaneous
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:06-01-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

Level 7 One Bartholomew Close, Barts Square, London, Ec1A 7Bl, EC1A7BLRegistered

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Contact

02074841800
Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL