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Officers25

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 2001 (23 years ago)

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Summary

NameINFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
Historical names
  • BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04170097
Incorporation Date28 Feb 2001 (23 years ago) / 331 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOLDO***************************

ActiveUnited Kingdom

SCHOO***********************************

ActiveUnited Kingdom

2003 ***********************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Infrastructure Investments Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lamb, Thomas Sutton

Director


Appointed on17 Apr 2002

Resigned on21 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcclatchey, Robert Sean

Director


Appointed on21 Dec 2007

Resigned on19 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mendes, Emily

Secretary


Appointed on12 Jan 2018

individual

IndividualUnited Kingdom

Office Organization & Services Limited

nominee-secretary


Appointed on28 Feb 2001

Resigned on31 May 2001

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Events

Old value

21 Dec 2011

Name changeBARCLAYS EUROPEAN INFRASTRUCTURE LIMITED

31 May 2001

Name changePRECIS (1993) LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Change person director company with change dateCH01View
10 May 2022Change person director company with change dateCH01View
15 Mar 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED's headquarters?

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

What is INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED's industry?

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

What year was INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED started?

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED was started in 2001

Sources: Companies House