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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events1

Documents43

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

IEP INFRASTRUCTURE HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2017 (7 years ago)

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Summary

NameIEP INFRASTRUCTURE HOLDCO LIMITED
Historical names
  • IQB BOND CO MEMBER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10788228
Incorporation Date25 May 2017 (7 years ago) / 2492 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FAIRF**********************************

ActiveUnited Kingdom

INGEN*****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WOKINGHAM, C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

Officers

corporate

IndividualUnited Kingdom

INGENIOUS ESTATE PLANNING LIMITED

Person with significant control


Appointed on13 Jun 2017

Resigned on20 Jun 2017

corporate

IndividualUnited Kingdom

IEP INFRASTRUCTURE TOPCO LIMITED

Person with significant control


Appointed on20 Jun 2017

individual

IndividualUnited Kingdom

Forster, Neil Andrew

Director


Appointed on09 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reid, Duncan Murray

Director


Appointed on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Flb Company Secretarial Services Ltd

Corporate Secretary


Appointed on04 Jun 2020

individual

IndividualUnited Kingdom

Wright, Jennifer

Secretary


Appointed on25 May 2017

Resigned on11 Apr 2019

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Financial reports

YearNet profitTotal equityOther
2021-1,034,560 GBP
(~-$1,422,807)
-25,894,084 GBP
(~-$35,611,551)
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Events

Old value

14 Jun 2017

Name changeIQB BOND CO MEMBER LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with no updatesCS01View
27 Jun 2022Mortgage satisfy charge fullMR04View
27 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 22 Jun 2018
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is IEP INFRASTRUCTURE HOLDCO LIMITED's headquarters?

IEP INFRASTRUCTURE HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, WOKINGHAM, C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

What is IEP INFRASTRUCTURE HOLDCO LIMITED's industry?

IEP INFRASTRUCTURE HOLDCO LIMITED is in the industry of Activities of holding companies

What year was IEP INFRASTRUCTURE HOLDCO LIMITED started?

IEP INFRASTRUCTURE HOLDCO LIMITED was started in 2017

How much profit does IEP INFRASTRUCTURE HOLDCO LIMITED make?

IEP INFRASTRUCTURE HOLDCO LIMITED's profit is -$1,422,807

Sources: Companies House