Company Information for

DEAM INFRASTRUCTURE LIMITED

WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB,

Company Registration Number

05540484

Private Limited Company

Active

About Deam Infrastructure Ltd

DEAM INFRASTRUCTURE LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". Deam Infrastructure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEAM INFRASTRUCTURE LIMITED
Legal Registered Office
WINCHESTER HOUSE
1 GREAT WINCHESTER STREET
LONDON
EC2N 2DB
Other companies in EC2N
Previous Names
RREEF INFRASTRUCTURE LIMITED
15/11/2010

Filing Information

Company Number05540484
Date formed2005-08-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2019-10-04 16:25:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Louise Bagshaw Company Secretary 2015-08-14
Nicholas Kristian James Calvert Director BANKER 2008-11-24 UNITED KINGDOM
Hamish Macphail Massie Mackenzie Director INVESTMENT BANKER 2005-08-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Linsley Company Secretary 2016-09-08 2017-10-24
Andrew William Bartlett Company Secretary 2005-08-18 2016-09-08
Ivor Leonard Hogan Director 2016-02-08 2016-06-30
Adam Paul Rutherford Company Secretary 2005-08-18 2015-08-14
Stephen James Thomas Shaw Director 2005-08-22 2015-03-16
John Benedict Mccarthy Director 2006-05-26 2013-01-18
Kevin David Jones Director 2005-08-22 2009-10-19
Vaughn Eric Harman Director 2005-08-18 2008-10-29
Swift Incorporations Limited Nominated Secretary 2005-08-18 2005-08-18

Related Directorships for Nicholas Kristian James Calvert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Kristian James Calvert DAHOC (UK) LIMITEDDirector 2012-12-12 CURRENT 2000-12-28 Liquidation
Nicholas Kristian James Calvert DB VENTURE PARTNERS GENERAL PARTNER LIMITEDDirector 2011-11-24 CURRENT 2000-11-17 Dissolved 2013-12-26
Nicholas Kristian James Calvert DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITEDDirector 2011-07-29 CURRENT 2006-04-11 Dissolved 2015-12-09
Nicholas Kristian James Calvert DB OVERSEAS HOLDINGS LIMITEDDirector 2010-09-13 CURRENT 1976-07-12 Active
Nicholas Kristian James Calvert REIB INTERNATIONAL HOLDINGS LIMITEDDirector 2009-06-29 CURRENT 1999-08-25 Dissolved 2015-05-24
Nicholas Kristian James Calvert REIB EUROPE INVESTMENTS LIMITEDDirector 2009-06-29 CURRENT 1999-09-20 Dissolved 2015-05-24
Nicholas Kristian James Calvert RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITEDDirector 2009-06-29 CURRENT 2006-07-07 Active
Nicholas Kristian James Calvert TAPEORDER LIMITEDDirector 2008-09-04 CURRENT 1996-11-21 Dissolved 2015-05-24
Nicholas Kristian James Calvert SHOPREADY LIMITEDDirector 2008-09-04 CURRENT 1997-02-06 Dissolved 2015-05-24
Nicholas Kristian James Calvert MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITEDDirector 2008-08-22 CURRENT 1989-05-15 Dissolved 2014-04-28
Nicholas Kristian James Calvert INTERNATIONAL OPERATOR LIMITEDDirector 2008-08-07 CURRENT 1999-08-25 Dissolved 2015-05-24
Nicholas Kristian James Calvert BANKERS TRUST INTERNATIONAL LIMITEDDirector 2007-08-29 CURRENT 1993-11-01 Dissolved 2017-05-28

Related Directorships for Hamish Macphail Massie Mackenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish Macphail Massie Mackenzie DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITEDDirector 2016-10-06 CURRENT 1990-03-08 Active
Hamish Macphail Massie Mackenzie DWS ALTERNATIVES GLOBAL LIMITEDDirector 2016-10-06 CURRENT 2005-10-26 Active