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Home > England & Wales Companies > INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
Company Information for

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
04768851
Private Limited Company
Active

Company Overview

About Infrastructure Investments (hsl Zuid) Ltd
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED was founded on 2003-05-18 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Investments (hsl Zuid) Limited is a Private Limited Company registered in UNITED KINGDOM 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
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Filing Information
Company Number 04768851
Company ID Number 04768851
Date formed 2003-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
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Company Officers of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Current Directors
Officer Role Date Appointed
ALISON WYLLIE
 Company Secretary 2011-04-11
ANDRE EUGENE KINGHORN
 Director 2013-03-14
KEITH WILLIAM PICKARD
 Director 2008-02-29
ANTHONY CHARLES ROPER
 Director 2008-02-29
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN OWEN
 Company Secretary 2009-10-09 2011-04-11
PHILIP MILLER
 Company Secretary 2008-08-18 2009-10-09
LOUISA JANE JENKINSON
 Company Secretary 2004-04-19 2008-08-18
SIMON PETER DE ALBUQUERQUE
 Director 2003-07-10 2008-03-05
GARETH IRONS CRAIG
 Director 2003-07-10 2008-02-29
TIMOTHY GEOFFREY THORP
 Director 2003-07-10 2008-02-29
WERNER MARC FRIEDRICH VON GUIONNEAU
 Director 2003-07-10 2007-12-03
JOHN HUME MCKENZIE
 Company Secretary 2003-07-10 2004-04-19
SISEC LIMITED
 Nominated Secretary 2003-05-18 2003-07-11
LOVITING LIMITED
 Nominated Director 2003-05-18 2003-07-10
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2003-05-18 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE EUGENE KINGHORN INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANDRE EUGENE KINGHORN S&W TLP (PSP ONE) LIMITED Director 2016-08-15 CURRENT 2009-09-24 Active
ANDRE EUGENE KINGHORN S&W TLP (PSP TWO) LIMITED Director 2016-08-15 CURRENT 2009-09-24 Active
ANDRE EUGENE KINGHORN S&W TLP (PSP THREE) LIMITED Director 2016-08-15 CURRENT 2011-10-04 Active
ANDRE EUGENE KINGHORN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2016-08-09 CURRENT 2012-08-01 Active
ANDRE EUGENE KINGHORN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2016-08-09 CURRENT 2012-08-01 Active
ANDRE EUGENE KINGHORN SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2014-04-11 CURRENT 2000-01-20 Active
ANDRE EUGENE KINGHORN SERVICES SUPPORT (GRAVESEND) LIMITED Director 2014-04-11 CURRENT 2000-01-20 Active
ANDRE EUGENE KINGHORN RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
ANDRE EUGENE KINGHORN RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
ANDRE EUGENE KINGHORN R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS TOPCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
KEITH WILLIAM PICKARD NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-07-07 CURRENT 2008-12-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2015-06-26 CURRENT 2012-06-07 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2015-06-26 CURRENT 2012-06-18 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
KEITH WILLIAM PICKARD ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2013-06-27 CURRENT 2007-02-02 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
KEITH WILLIAM PICKARD RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
KEITH WILLIAM PICKARD RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD RL INVESTMENT LIMITED Director 2013-04-29 CURRENT 2004-02-11 Active
KEITH WILLIAM PICKARD ICB SECURITIES 1 LIMITED Director 2013-03-14 CURRENT 2006-12-14 Active
KEITH WILLIAM PICKARD ICB SECURITIES 2 UNLIMITED Director 2013-03-14 CURRENT 1998-11-05 Active
KEITH WILLIAM PICKARD ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
KEITH WILLIAM PICKARD CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2011-12-19 CURRENT 2001-05-08 Active
KEITH WILLIAM PICKARD NEW INTERMEDIATE CARE LIMITED Director 2011-12-19 CURRENT 2007-04-02 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2011-12-19 CURRENT 2001-02-28 Active
KEITH WILLIAM PICKARD NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2011-12-19 CURRENT 2004-05-17 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2011-12-19 CURRENT 2006-11-30 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2010-10-13 CURRENT 2010-06-14 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2010-03-31 CURRENT 2005-11-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
KEITH WILLIAM PICKARD AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
KEITH WILLIAM PICKARD AMALIE INFRASTRUCTURE LIMITED Director 2007-08-08 CURRENT 2007-07-04 Active
ANTHONY CHARLES ROPER AFFINITY WATER LIMITED Director 2018-07-25 CURRENT 1990-10-17 Active
ANTHONY CHARLES ROPER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
ANTHONY CHARLES ROPER DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
ANTHONY CHARLES ROPER ABRDN EUROPEAN LOGISTICS INCOME PLC Director 2017-11-08 CURRENT 2017-10-25 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS TULIP LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
ANTHONY CHARLES ROPER EUROPEAN STORAGE INVESTMENTS GROUP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
ANTHONY CHARLES ROPER EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED Director 2014-03-04 CURRENT 2013-01-03 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
ANTHONY CHARLES ROPER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
ANTHONY CHARLES ROPER RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
ANTHONY CHARLES ROPER RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
ANTHONY CHARLES ROPER R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2013-03-14 CURRENT 2010-06-14 Active
ANTHONY CHARLES ROPER INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
ANTHONY CHARLES ROPER INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
ANTHONY CHARLES ROPER CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
ANTHONY CHARLES ROPER BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
ANTHONY CHARLES ROPER AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
ANTHONY CHARLES ROPER ICB SECURITIES 1 LIMITED Director 2007-03-12 CURRENT 2006-12-14 Active
ANTHONY CHARLES ROPER INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2006-09-13 CURRENT 2005-11-15 Active
ANTHONY CHARLES ROPER INFRARED CAPITAL PARTNERS LIMITED Director 2006-05-10 CURRENT 1997-05-02 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-10-23 CURRENT 2017-06-28 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-10-23 CURRENT 2017-07-03 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-10-23 CURRENT 2006-02-24 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 1 LIMITED Director 2017-10-23 CURRENT 2006-12-14 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 2 UNLIMITED Director 2017-10-23 CURRENT 1998-11-05 Active
HARRY EDWARD CHARLES SEEKINGS NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-10-23 CURRENT 2008-12-15 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-10-23 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS RBLH LIMITED Director 2017-07-01 CURRENT 2004-04-26 Active
HARRY EDWARD CHARLES SEEKINGS RBLH RWF INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2017-07-01 CURRENT 2010-06-14 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2017-07-01 CURRENT 2006-12-06 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-07-01 CURRENT 2017-04-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2017-07-01 CURRENT 2005-11-15 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE PFI (UK) LIMITED Director 2017-07-01 CURRENT 2006-03-08 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2017-07-01 CURRENT 2006-03-30 Active
HARRY EDWARD CHARLES SEEKINGS CSES (DORSET) LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS BLUE LIGHT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2017-07-01 CURRENT 2008-04-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE CENTRAL LIMITED Director 2017-07-01 CURRENT 2010-10-15 Active
HARRY EDWARD CHARLES SEEKINGS SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2017-07-01 CURRENT 2001-05-08 Active
HARRY EDWARD CHARLES SEEKINGS RL INVESTMENT LIMITED Director 2017-07-01 CURRENT 2004-02-11 Active
HARRY EDWARD CHARLES SEEKINGS ZEALBURG HOLDINGS LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS YORKER HOLDINGS PKR LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS NEW INTERMEDIATE CARE LIMITED Director 2017-07-01 CURRENT 2007-04-02 Active
HARRY EDWARD CHARLES SEEKINGS ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2017-07-01 CURRENT 2014-01-30 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2017-07-01 CURRENT 2001-02-28 Active
HARRY EDWARD CHARLES SEEKINGS NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-05-17 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2017-07-01 CURRENT 2006-11-30 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2017-07-01 CURRENT 2007-02-02 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE INFRASTRUCTURE LIMITED Director 2017-07-01 CURRENT 2007-07-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2017-07-01 CURRENT 2016-01-06 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS TOPCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2429/09/23 STATEMENT OF CAPITAL GBP 9457948.5
2024-10-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-17APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE
2024-09-11DIRECTOR APPOINTED DAVID ANTHONY WILLIAMS
2024-06-12DIRECTOR APPOINTED MR SIMON DARIUS THORNELOE
2024-05-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2022-10-01FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-05-11CH01Director's details changed for David James Jarmany on 2022-05-10
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-03-17AP01DIRECTOR APPOINTED HELEN PRICE
2022-03-15PSC05Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-10
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2022-02-28AP01DIRECTOR APPOINTED DAVID JAMES JARMANY
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-27RP04TM01Second filing for the termination of Croline Louise Pitcher
2021-09-07CH01Director's details changed for Mr Patrick Thomas Robson on 2021-04-16
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YING SU
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2021-02-24AP01DIRECTOR APPOINTED YING SU
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-12-22RP04AP01Second filing of director appointment of Mr Edward Thomas Hunt
2020-12-16AP01DIRECTOR APPOINTED MR EDWARD THOMAS HUNT
2020-12-15SH20Statement by Directors
2020-12-15CAP-SSSolvency Statement dated 30/11/20
2020-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES14Resolution of allotment of securities
  • Resolution adopt articles'>Resolutions passed:
    • Credit of the companyh's capital reserves be and is hereby capitalised and appropriated as capital to the sole holder of £0.10 each 11/11/2020
    • Resolution of allotment of securities
    • Resolution adopt articles
    • 2020-11-27SH0112/11/20 STATEMENT OF CAPITAL GBP 26625393.3
    2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
    2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
    2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
    2020-07-16CH01Director's details changed for Mr Harry Edward Charles Seekings on 2020-07-01
    2020-07-16CH01Director's details changed for Mr Harry Edward Charles Seekings on 2020-07-01
    2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
    2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
    2020-07-02PSC05Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2020-07-01
    2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
    2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
    2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
    2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
    2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
    2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
    2018-06-18PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
    2018-06-18PSC02Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-28
    2018-04-18CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
    2018-04-16SH0128/03/18 STATEMENT OF CAPITAL GBP 8625393.3
    2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
    2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
    2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
    2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
    2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/17
    2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 8625393.2
    2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
    2017-07-28AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
    2017-06-27SH0116/12/16 STATEMENT OF CAPITAL GBP 8625393.2
    2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
    2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
    2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 4426913.2
    2016-05-27AR0118/05/16 ANNUAL RETURN FULL LIST
    2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
    2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 4426913.2
    2015-12-04SH0126/11/15 STATEMENT OF CAPITAL GBP 4426913.2
    2015-08-05SH08Change of share class name or designation
    2015-08-05AUDAUDITOR'S RESIGNATION
    2015-07-21MISCSection 519
    2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1717913.2
    2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
    2015-05-08SH0107/05/15 STATEMENT OF CAPITAL GBP 1717913.2
    2015-05-05SH0129/04/15 STATEMENT OF CAPITAL GBP 1357913.2
    2015-04-23MISCSECTION 519
    2014-10-23AAFULL ACCOUNTS MADE UP TO 31/03/14
    2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 53913.2
    2014-05-19AR0119/05/14 FULL LIST
    2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
    2013-05-16AR0116/05/13 FULL LIST
    2013-03-15AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
    2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
    2012-05-23AR0118/05/12 FULL LIST
    2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
    2011-06-10AR0118/05/11 FULL LIST
    2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011
    2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 11/04/2011
    2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
    2011-04-11AP03SECRETARY APPOINTED ALISON WYLLIE
    2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ
    2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
    2010-06-24AR0118/05/10 FULL LIST
    2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 15/02/2010
    2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
    2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 19/11/2009
    2009-10-20AP03SECRETARY APPOINTED STEPHEN OWEN
    2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER
    2009-05-22363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
    2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
    2008-08-20288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
    2008-08-20288aSECRETARY APPOINTED PHILIP MILLER
    2008-06-02363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
    2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE
    2008-03-06288aDIRECTOR APPOINTED KEITH WILLIAM PICKARD
    2008-03-05288aDIRECTOR APPOINTED ANTHONY CHARLES ROPER
    2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP
    2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR GARETH CRAIG
    2007-12-04288bDIRECTOR RESIGNED
    2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
    2007-10-23225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
    2007-06-26288cSECRETARY'S PARTICULARS CHANGED
    2007-05-22363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
    2007-01-11288cSECRETARY'S PARTICULARS CHANGED
    2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
    2006-10-20363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
    2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
    2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
    2005-07-10ELRESS386 DISP APP AUDS 29/06/05
    2005-07-10ELRESS80A AUTH TO ALLOT SEC 29/06/05
    2005-07-04363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
    2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
    2004-06-21363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
    2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
    2004-04-28288bSECRETARY RESIGNED
    2004-04-28288aNEW SECRETARY APPOINTED
    2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
    2003-10-20SASHARES AGREEMENT OTC
    2003-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2003-10-2088(2)RAD 13/10/03--------- £ SI 539122@.1=53912 £ IC 1/53913
    2003-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2003-08-06288aNEW SECRETARY APPOINTED
    2003-07-19288aNEW DIRECTOR APPOINTED
    2003-07-19288aNEW DIRECTOR APPOINTED
    2003-07-19288aNEW DIRECTOR APPOINTED
    2003-07-19288bDIRECTOR RESIGNED
    2003-07-19288bSECRETARY RESIGNED
    2003-07-19288aNEW DIRECTOR APPOINTED
    2003-07-19288bDIRECTOR RESIGNED
    2003-07-17122S-DIV 08/07/03
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.5699
    MortgagesNumMortOutstanding0.4199
    MortgagesNumMortPartSatisfied0.009
    MortgagesNumMortSatisfied0.1596
    MortgagesNumMortCharges0.7199
    MortgagesNumMortOutstanding0.3999
    MortgagesNumMortPartSatisfied0.006
    MortgagesNumMortSatisfied0.3296

    This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

    Intangible Assets
    Patents
    We have not found any records of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    Trademarks
    We have not found any records of INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED are:

    FCC RECYCLING (UK) LIMITED £ 41,262,322
    RE3 LIMITED £ 20,191,185
    BRISTOL LEP LIMITED £ 19,848,268
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
    ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
    SSE SERVICES PLC £ 10,344,980
    FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
    ATKINSRÉALIS UK LIMITED £ 8,456,631
    MACE LIMITED £ 7,690,070
    INSPIREDSPACES DURHAM LIMITED £ 5,577,126
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    Outgoings
    Business Rates/Property Tax
    No properties were found where INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode EC1A 7BL