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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

INFRASTRUCTURE MANAGERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2005 (19 years ago)

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Summary

NameINFRASTRUCTURE MANAGERS LIMITED
Historical names
  • SEQUINWOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05372427
LEI Code
  • 213800AGNX1SJF5LE375
Incorporation Date22 Feb 2005 (19 years ago) / 844 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

BIIF BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gilbery, Hannah

Director


Appointed on08 Aug 2005

Resigned on21 Nov 2005

individual

IndividualUnited Kingdom

Gilmour, David Fulton

Director


Appointed on04 Dec 2014

Resigned on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pudge, David John

nominee-director


Appointed on22 Feb 2005

Resigned on17 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on22 Feb 2005

Resigned on17 Mar 2005

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Events

Old value

27 Sep 2005

Name changeSEQUINWOOD LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
23 Feb 2022Confirmation statement with no updatesCS01View
04 Jan 2022Termination director company with name termination dateTM01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

Identification numbers

Data from the LEI register
  • 213800AGNX1SJF5LE375
  • Legal nameINFRASTRUCTURE MANAGERS LIMITED
  • Registration date08 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 May 2019
  • Next renewal04 Feb 2017

Related companies by officers

Frequently asked questions

Where is INFRASTRUCTURE MANAGERS LIMITED's headquarters?

INFRASTRUCTURE MANAGERS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is INFRASTRUCTURE MANAGERS LIMITED's industry?

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

What year was INFRASTRUCTURE MANAGERS LIMITED started?

INFRASTRUCTURE MANAGERS LIMITED was started in 2005

What is the LEI number of INFRASTRUCTURE MANAGERS LIMITED?

INFRASTRUCTURE MANAGERS LIMITED LEI number is 213800AGNX1SJF5LE375

Sources: Companies House