Infrastructure Investors Castlehill Limited in 78 Cannon Street LONDON

Infrastructure Investors Castlehill Limited LONDON

Founded in 1999, Infrastructure Investors Castlehill, classified under reg no. 03897442 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 28th Jun 2005 Infrastructure Investors Castlehill Limited is no longer carrying the name Barr Castlehill.

The firm has 2 directors, namely Bryan A., John C.. Of them, John C. has been with the company the longest, being appointed on 5 April 2012 and Bryan A. has been with the company for the least time - from 26 September 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 27 August 2009.

Infrastructure Investors Castlehill Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03897442
Date of Incorporation	Tue, 21st Dec 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Bryan A.

Position: Director

Appointed: 26 September 2016

John C.

Position: Director

Appointed: 05 April 2012

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 27 August 2009

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 26 September 2016

Laurence C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 April 2012

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 19 March 2009

Nicholas S.

Position: Director

Appointed: 23 September 2004

Resigned: 13 March 2006

Nigel M.

Position: Director

Appointed: 23 September 2004

Resigned: 13 March 2006

Ronald M.

Position: Director

Appointed: 23 May 2003

Resigned: 31 March 2005

Alan J.

Position: Director

Appointed: 27 February 2002

Resigned: 23 July 2004

Michael R.

Position: Director

Appointed: 27 February 2002

Resigned: 19 March 2009

Michael F.

Position: Director

Appointed: 27 February 2002

Resigned: 23 July 2004

Alan J.

Position: Director

Appointed: 21 July 2000

Resigned: 01 June 2001

Michael R.

Position: Director

Appointed: 21 July 2000

Resigned: 01 June 2001

John C.

Position: Director

Appointed: 20 July 2000

Resigned: 31 March 2005

Andrew G.

Position: Director

Appointed: 20 July 2000

Resigned: 09 November 2001

William B.

Position: Director

Appointed: 20 July 2000

Resigned: 23 May 2003

Robert C.

Position: Director

Appointed: 20 July 2000

Resigned: 28 February 2002

Nicholas B.

Position: Secretary

Appointed: 20 July 2000

Resigned: 27 August 2009

Joseph P.

Position: Director

Appointed: 20 July 2000

Resigned: 28 February 2002

Nicholas B.

Position: Director

Appointed: 20 July 2000

Resigned: 01 October 2009

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1999

Resigned: 20 July 2000

Douglas C.

Position: Nominee Director

Appointed: 21 December 1999

Resigned: 20 July 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Infrastructure Investors Castlehill Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Infrastructure Investors Castlehill Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03897418
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barr Castlehill	June 28, 2005
Dunwilco (760)	March 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, February 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, February 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, February 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 20th Jan 2003	annual return
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 19th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 19th, October 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 1st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 1st, August 2000	accounts	Free Download (1 page)

Infrastructure Investors Castlehill Limited LONDON

Infrastructure Investors Castlehill Limited Address / Contact

Company Information / Profile

Company staff

Bryan A.

John C.

Infrastructure Managers Limited

Biif Corporate Services Limited

Laurence C.

John M.

Nicholas S.

Nigel M.

Ronald M.

Alan J.

Michael R.

Michael F.

Alan J.

Michael R.

John C.

Andrew G.

William B.

Robert C.

Nicholas B.

Joseph P.

Nicholas B.

D.w. Company Services Limited

Douglas C.

People with significant control

Company previous names

Company filings

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