Active
Company Information for GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
09668904
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED | ||
Legal Registered Office | ||
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX | ||
Previous Names | ||
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Company Number | 09668904 | |
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Company ID Number | 09668904 | |
Date formed | 2015-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB223219638 |
Last Datalog update: | 2024-08-06 00:34:05 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID PHILLIPS |
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RONALDUS THEODORUS JOANNES GERTRUDA BOOTS |
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MICHAEL JOHN BOTHA |
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PHILIPPE LOUIS HUBERT CAMU |
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MATTHEW TODD FARNUM-SCHNEIDER |
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CHRISTIAN HERBERT FINGERLE |
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CHRISTOPHER TIMOTHY FROST |
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VIKTOR KATS |
||
CHRISTOPHER ROBERT KOSKI |
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JOHN BENEDICT MCCARTHY |
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ADEBAYO OGUNLESI |
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ANDREW MARTIN ROSE |
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CHRISTIAN SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES CLAERHOUT |
Director | ||
MARKUS CHRISTOF HOTTENROTT |
Company Secretary | ||
CHRISTOPHER WILLIAM BEALE |
Director | ||
RALPH ADRIAN BERG |
Director | ||
MATHIAS BURGHARDT |
Director | ||
PATRICK CHARBONNEAU |
Director | ||
SIMON PHILIP GRAY |
Director | ||
BRUNO GUILMETTE |
Director | ||
MARKUS CHRISTOF HOTTENROTT |
Director | ||
HENDRIK LUITJE HUIZING |
Director | ||
MARTIN JAMES LENNON |
Director | ||
HAMISH MACPHAIL MASSIE MACKENZIE |
Director | ||
KYLE MANGINI |
Director | ||
ALAIN ROGER MICHEL RAUSCHER |
Director | ||
MANAVENDRA KUMAR SINHA |
Director | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
MACKY TALL |
Director | ||
BEN ROBERT LOOMES |
Director | ||
HANS RUPPRECHT WILHELM MEISSNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTS HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2001-03-14 | Active | |
PD PORTS ACQUISITIONS (UK) LIMITED | Director | 2017-01-16 | CURRENT | 2005-12-01 | Active | |
PD PORTS MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 2004-03-24 | Active | |
PD PORTS LIMITED | Director | 2017-01-16 | CURRENT | 2009-06-09 | Active | |
ORCHARD COURT (PORTMAN SQUARE) LIMITED | Director | 2013-10-31 | CURRENT | 1983-12-29 | Active | |
NL AIRPORT INVESTMENTS LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
IVY BIDCO LIMITED | Director | 2013-09-25 | CURRENT | 2009-04-16 | Active | |
GATWICK AIRPORT LIMITED | Director | 2013-09-25 | CURRENT | 1986-02-19 | Active | |
GATWICK AIRPORT FINANCE PLC | Director | 2013-09-25 | CURRENT | 2009-05-01 | Active | |
IVY HOLDCO LIMITED | Director | 2013-09-25 | CURRENT | 2011-01-18 | Active | |
IFM OPI HOLDING (UK) LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART METERING LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-09 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA FINANCING PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-02 | Active | |
ON TOWER UK LIMITED | Director | 2008-09-03 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2008-09-03 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA LIMITED | Director | 2005-06-17 | CURRENT | 1990-04-02 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADRIAN GUSTAVO BECHER | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE SUE HALICH | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT LOUIS LEBOVITZ | ||
DIRECTOR APPOINTED MR DANIEL ANG VERN LAU | ||
DIRECTOR APPOINTED MR TAVIS COLM PETER CANNELL | ||
DIRECTOR APPOINTED MR MARKUS CHRISTOF HOTTENROTT | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT KOSKI | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BRUCE | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE | ||
DIRECTOR APPOINTED DR. MICHAEL PFENNIG | ||
DIRECTOR APPOINTED MR MICHAEL BRUCE HILL | ||
DIRECTOR APPOINTED MS NATALIE SUE HALICH | ||
APPOINTMENT TERMINATED, DIRECTOR INDERBIR SINGH DHINGRA | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
Termination of appointment of Jonathan David Phillips on 2023-06-06 | ||
DIRECTOR APPOINTED MR JONATHAN DAVID PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR ANNESLEY CHRISTINE WALLACE | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed global infrastructure investor association\certificate issued on 18/05/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR THOMAS ROBERT OSBORNE | ||
DIRECTOR APPOINTED MR PETER JAMES BRUCE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORRELL | ||
APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANEC | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHARLES SLADE | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN RANDOLPH SMITHEN | |
AP01 | DIRECTOR APPOINTED MR SCOTT LOUIS LEBOVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LOUIS HUBERT CAMU | |
AP01 | DIRECTOR APPOINTED MR JOHN RENE LUBIANSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPALI BAHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DORRELL | |
AP01 | DIRECTOR APPOINTED MS JAROSLAVA KORPANEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERBERT FINGERLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOUCHAKKAA | |
AP01 | DIRECTOR APPOINTED MR JUAN GUILLERMO GAVIRIA BAPTISTE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN ROSE | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE CHARLES SLADE | |
AP01 | DIRECTOR APPOINTED LINCOLN HILLIER WEBB | |
AP01 | DIRECTOR APPOINTED PAUL MOUCHAKKAA | |
AP01 | DIRECTOR APPOINTED MS DEEPALI BAHL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TARA COURTNEY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD FARNUM-SCHNEIDER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS. OLIVIA PENELOPE STEEDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/05/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAERHOUT | |
AP03 | Appointment of Mr Jonathan David Phillips as company secretary on 2017-09-27 | |
RES01 | ADOPT ARTICLES 21/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS CHRISTOF HOTTENROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY FROST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KOSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANAVENDRA SINHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACKY TALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS BURGHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE MANGINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK HUIZING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARBONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LENNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARKUS HOTTENROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RAUSCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/03/2017 | |
AA01 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES LENNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARBONNEAU / 01/05/2016 | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHARBONNEAU | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN ROSE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |