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Officers25

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 2003 (21 years ago)

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Summary

NameINFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04768851
Incorporation Date18 May 2003 (21 years ago) / 454 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

Officers

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Person with significant control


Appointed on28 Mar 2018

individual

IndividualUnited Kingdom

Infrastructure Investments Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2018

individual

IndividualUnited Kingdom

Pickard, Keith William

Director


Appointed on29 Feb 2008

Resigned on16 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorp, Timothy Geoffrey

Director


Appointed on10 Jul 2003

Resigned on29 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Mendes, Emily

Secretary


Appointed on12 Jan 2018

individual

IndividualUnited Kingdom

Jenkinson, Louisa Jane

Secretary


Appointed on19 Apr 2004

Resigned on18 Aug 2008

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Events

Old value

06 Jul 2003

Name change2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
01 Aug 2022Confirmation statement with updatesCS01View
11 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016

Related companies by officers

Frequently asked questions

Where is INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED's headquarters?

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

What is INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED's industry?

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED is in the industry of Other business support service activities n.e.c.

What year was INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED started?

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED was started in 2003

Sources: Companies House