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

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
05761924
Private Limited Company
Active

Company Overview

About Infrastructure Investments (defence) Ltd
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED was founded on 2006-03-30 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Investments (defence) 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 (DEFENCE) LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
Other companies in SW1Y
 
Previous Names
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED27/12/2013
TRUSHELFCO (NO.3207) LIMITED21/04/2006
Filing Information
Company Number 05761924
Company ID Number 05761924
Date formed 2006-03-30
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 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 23:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
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Companies with same name INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
The following companies were found which have the same name as INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Active Company formed on the 2022-07-28

Company Officers of INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
KEITH WILLIAM PICKARD
 Director 2013-12-24
CAROLINE LOUISE PITCHER
 Director 2018-03-20
ANTHONY CHARLES ROPER
 Director 2013-12-24
HARRY EDWARD CHARLES SEEKINGS
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE EUGENE KINGHORN
 Director 2013-12-24 2018-03-20
ALISON WYLLIE
 Company Secretary 2013-12-24 2018-01-12
ANNE CATHERINE RAMSAY
 Company Secretary 2008-04-24 2013-12-24
RICHARD FRANCIS TAPP
 Company Secretary 2006-04-28 2013-12-24
RICHARD JOHN ADAM
 Director 2007-04-02 2013-12-24
FRANCIS ROBIN HERZBERG
 Director 2006-04-28 2013-12-24
RICHARD JOHN HOWSON
 Director 2012-02-06 2013-12-24
JOHN MCDONOUGH
 Director 2006-04-28 2011-12-31
ROGER WILLIAM ROBINSON
 Director 2006-04-28 2009-06-30
CHRISTOPHER FRANCIS GIRLING
 Director 2006-04-28 2007-04-02
TRUSEC LIMITED
 Nominated Secretary 2006-03-30 2006-04-28
KATHERINE MARY HUGHES
 Director 2006-03-31 2006-04-28
ANNA NAOMI JOHNSON
 Director 2006-03-31 2006-04-28
NICOLE FRANCES MONIR
 Director 2006-03-30 2006-03-31
LOUISE JANE STOKER
 Director 2006-03-30 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 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
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2018-03-20 CURRENT 2010-06-14 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2018-03-20 CURRENT 2006-12-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2018-03-20 CURRENT 2017-04-18 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2018-03-20 CURRENT 2017-06-28 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2018-03-20 CURRENT 2017-07-03 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2018-03-20 CURRENT 2006-02-24 Active
CAROLINE LOUISE PITCHER AMALIE PFI (UK) LIMITED Director 2018-03-20 CURRENT 2006-03-08 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 1 LIMITED Director 2018-03-20 CURRENT 2006-12-14 Active
CAROLINE LOUISE PITCHER CSES (DORSET) LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER BLUE LIGHT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2018-03-20 CURRENT 2008-04-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE CENTRAL LIMITED Director 2018-03-20 CURRENT 2010-10-15 Active
CAROLINE LOUISE PITCHER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2018-03-20 CURRENT 2012-10-05 Active
CAROLINE LOUISE PITCHER SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2018-03-20 CURRENT 2001-05-08 Active
CAROLINE LOUISE PITCHER RL INVESTMENT LIMITED Director 2018-03-20 CURRENT 2004-02-11 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER NEW INTERMEDIATE CARE LIMITED Director 2018-03-20 CURRENT 2007-04-02 Active
CAROLINE LOUISE PITCHER ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2018-03-20 CURRENT 2014-01-30 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS TOPCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 2 UNLIMITED Director 2018-03-20 CURRENT 1998-11-05 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2018-03-20 CURRENT 2001-02-28 Active
CAROLINE LOUISE PITCHER NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2018-03-20 CURRENT 2004-05-17 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2018-03-20 CURRENT 2006-11-30 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2018-03-20 CURRENT 2007-02-02 Active
CAROLINE LOUISE PITCHER AMALIE INFRASTRUCTURE LIMITED Director 2018-03-20 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2018-03-20 CURRENT 2008-12-15 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2018-03-20 CURRENT 2016-01-06 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2018-03-20 CURRENT 2017-06-29 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 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 INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 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 (HSL ZUID) LIMITED Director 2017-07-01 CURRENT 2003-05-18 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 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
2024-08-06FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-03Solvency Statement dated 16/03/23
2023-08-03Statement by Directors
2023-08-03Statement of capital on GBP 82,862.67
2023-07-31Resolutions passed:<ul><li>Resolution Increase share capital to 82862674 16/03/2023<li>Resolution 31472775.00 capitalised and appropriated as capital 16/03/2023</ul>
2023-07-2716/03/23 STATEMENT OF CAPITAL GBP 82862674
2023-07-06APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE
2023-07-06DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 057619240001
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 057619240001
2023-03-20APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2023-03-20CESSATION OF INFRASTRUCTURE INVESTMENTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20Notification of Infrastructure Investments (Defence) Holdings Limited as a person with significant control on 2022-10-04
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CH01Director's details changed for David James Jarmany on 2022-05-10
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-17AP01DIRECTOR APPOINTED HELEN PRICE
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-03-16PSC05Change to person with significant control
2022-03-15PSC05Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 2022-01-10
2022-02-28AP01DIRECTOR APPOINTED DAVID JAMES JARMANY
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-12SH0109/06/20 STATEMENT OF CAPITAL GBP 51462674
2021-09-22RP04TM01Second filing for the termination of Caroline Louise Pitcher
2021-09-07CH01Director's details changed for Mr Patrick Thomas Robson on 2021-04-16
2021-04-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR YING SU
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-02-24AP01DIRECTOR APPOINTED YING SU
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
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
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-16CH01Director's details changed for Ms Caroline Louise Pitcher 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
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-18RP04CS01Second filing of Confirmation Statement dated 04/04/2018
2019-10-18PSC02Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-28
2019-10-18PSC07CESSATION OF INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-04-18CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1000000
2018-04-04CS01
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
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27AP01DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-09SH19Statement of capital on 2017-06-09 GBP 1,000,000
2017-06-09ANNOTATIONClarification
2017-04-11SH0127/03/17 STATEMENT OF CAPITAL GBP 19517567
2017-04-07RES14Resolutions passed:
  • Capitalise 19467565 ordinary shares of £1.00 each 27/03/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 19517567
2017-04-04SH1904/04/17 STATEMENT OF CAPITAL GBP 19517567
2017-04-04CAP-SSSolvency Statement dated 27/03/17
2017-04-04SH20Statement by Directors
2017-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-04SH1904/04/17 STATEMENT OF CAPITAL GBP 19517567
2017-03-29SH0127/03/17 STATEMENT OF CAPITAL GBP 19517567
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 50002
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 50002
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 50002
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-02MISCAud res sect 519
2014-09-25AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 50002
2014-03-27AR0127/03/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2014-01-21AP01DIRECTOR APPOINTED ANTHONY CHARLES ROPER
2014-01-14AP03SECRETARY APPOINTED ALISON WYLLIE
2014-01-14AP01DIRECTOR APPOINTED ANDRE EUGENE KINGHORN
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2013-12-27RES15CHANGE OF NAME 24/12/2013
2013-12-27CERTNMCOMPANY NAME CHANGED CARILLION PRIVATE FINANCE (DEFENCE) LIMITED CERTIFICATE ISSUED ON 27/12/13
2013-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0130/03/13 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0130/03/12 FULL LIST
2012-02-06AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0130/03/11 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
2010-09-02RES13SECTION 550 23/08/2010
2010-09-02RES01ADOPT ARTICLES 23/08/2010
2010-09-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0130/03/10 FULL LIST
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30288aSECRETARY APPOINTED ANNE CATHERINE RAMSAY
2008-04-08363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21RES04£ NC 100/10000000
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2188(2)RAD 15/06/06--------- £ SI 50000@1=50000 £ IC 2/50002
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-09225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-21CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3207) LIMITED CERTIFICATE ISSUED ON 21/04/06
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
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 (DEFENCE) 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 (DEFENCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
Trademarks
We have not found any records of INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRASTRUCTURE INVESTMENTS (DEFENCE) 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 (DEFENCE) LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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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 (DEFENCE) 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 (DEFENCE) 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 (DEFENCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 7BL