Last updated: Jun 01, 2024
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 30 Mar 2006 (18 years ago)
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Summary
NameINFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
Historical names
- CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- TRUSHELFCO (NO.3207) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
05761924
05761924Incorporation Date30 Mar 2006 (18 years ago) / 1161 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #8299 - Other business support service activities n.e.c.
Affiliates
Local connections
HOLDF*****************************
United Kingdom
Contact details
Legal addressUNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on28 Mar 2018
United Kingdom
Person with significant control
Appointed on04 Oct 2022
United Kingdom
Director
Appointed on28 Apr 2006
Resigned on24 Dec 2013
Country of residenceEngland
Events
Old value
27 Dec 2013
Name changeCARILLION PRIVATE FINANCE (DEFENCE) LIMITED
21 Apr 2006
Name changeTRUSHELFCO (NO.3207) LIMITED
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 date04 Apr 2025
due by 18 Apr 2025 - Last statement dated04 Apr 2024
Returns
- Next returns datedue by 30 Mar 2017
- Last returns dated02 Mar 2016
Mortgages
- Charges1
- Outstanding1
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Secretary
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Person with significant control
ROAD INFRASTRUCTURE (IRELAND) LIMITEDS&W TLP (PSP TWO) LIMITEDMETIER HOLDINGS LIMITEDBYWEST LIMITEDCONNECT M1-A1 HOLDINGS LIMITEDCONSORT HEALTHCARE (BIRMINGHAM) LIMITEDHIGHWAY MANAGEMENT M80 INVESTMENT LIMITEDINFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITEDUK GDN INVESTMENTS TOPCO LIMITEDCONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDAGP HOLDINGS (1) LIMITEDADDIEWELL PRISON (HOLDINGS) LTDBYWEST (HOLDINGS) LIMITEDEDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDNEWHAM LEARNING PARTNERSHIP (PSP) LIMITEDRSP (HOLDINGS) LIMITEDBLUE LIGHT HOLDINGS LIMITEDINTEGRATED BRADFORD HOLD CO TWO LIMITEDINFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITEDFrequently asked questions
Where is INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED's headquarters?
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL
What is INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED's industry?
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED is in the industry of Other business support service activities n.e.c.
What year was INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED started?
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED was started in 2006
Sources: Companies House
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