Infrastructure Debt I Limited is a private limited company located at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-05-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Kirk H., appointed on 20 August 2021. Director Amanda W., appointed on 02 May 2018.
Switching the focus to secretaries, we can mention: Amanda W., appointed on 02 May 2018.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to official database there was a name change on 2017-08-10 and their previous name was Amber Infrastructure Debt i Limited.
The latest confirmation statement was filed on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10769816 |
| Date of Incorporation | Sat, 13th May 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 20 August 2021
Position: Secretary
Appointed: 02 May 2018
Position: Director
Appointed: 02 May 2018
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is The Law Debenture Pension Trust Corporation P.l.c. from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amber Infrastructure Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
The Law Debenture Pension Trust Corporation P.L.C.
Fifth Floor 100 Wood Street, London, EC2V 7EX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03267461 |
| Notified on | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amber Infrastructure Group Limited
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06812600 |
| Notified on | 13 May 2017 |
| Ceased on | 22 September 2017 |
| Nature of control: |
75,01-100% shares |
| Amber Infrastructure Debt I | August 10, 2017 |
| Amber Pfi Infrastructure I | May 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 30th Sep 2023 filed on: 22nd, February 2024 |
accounts | Free Download (11 pages) |
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