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Summary

Contact details

Officers24

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 1999 (24 years ago)

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Summary

NameINFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
Historical names
  • BARR CASTLEHILL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03897442
LEI Code
  • 213800FY1CTFP6N12M24
Incorporation Date21 Dec 1999 (24 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Acutt, Bryan Michael

Director


Appointed on26 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on05 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bown, Nicholas George

Secretary


Appointed on20 Jul 2000

Resigned on27 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crawford, Douglas James

nominee-director


Appointed on21 Dec 1999

Resigned on20 Jul 2000

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Events

Old value

28 Jun 2005

Name changeBARR CASTLEHILL LIMITED

14 Mar 2000

Name changeDUNWILCO (760) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800FY1CTFP6N12M24
  • Legal nameINFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
  • Registration date08 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Dec 2023
  • Next renewal04 Feb 2025

Related companies by officers

Frequently asked questions

Where is INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED's headquarters?

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED's headquarters is located at LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED's industry?

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED is in the industry of Other business support service activities n.e.c.

What year was INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED started?

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED was started in 1999

What is the LEI number of INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED?

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED LEI number is 213800FY1CTFP6N12M24

Sources: Companies House