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Officers32

Documents100

Additional data

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Last updated: Jun 01, 2024

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2008 (16 years ago)

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Summary

NameINDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06496661
Incorporation Date07 Feb 2008 (16 years ago) / 1070 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, THIRD FLOOR 72, KING WILLIAM STREET, EC4N 7HR

Officers

individual

IndividualUnited Kingdom

The Government Of The Republic Of India

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chandak, Sharad Satyanarayan

Director


Appointed on06 Aug 2019

Resigned on11 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goel, Subodh Kumar

Director


Appointed on24 Jun 2010

Resigned on23 Jun 2013

Country of residenceIndia

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on07 Feb 2008

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Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type fullAAView
19 Apr 2022Capital allotment sharesSH01View
08 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges13
  • Outstanding6
  • Satisfied7

Frequently asked questions

Where is INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED's headquarters?

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED's headquarters is located at LONDON, THIRD FLOOR 72, KING WILLIAM STREET, EC4N 7HR

What is INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED's industry?

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED is in the industry of Other credit granting

What year was INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED started?

INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED was started in 2008

Sources: Companies House