Infrastructure Investors Limited in 78 Cannon Street LONDON - EC4N 6AF

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Infrastructure Investors Limited LONDON

Infrastructure Investors Limited was dissolved on 2019-10-29. Infrastructure Investors was a private limited company that was situated at Cannon Place, 78 Cannon Street, London, EC4N 6AF, UNITED KINGDOM. This company (formed on 2003-06-06) was run by 2 directors.
Director John C. who was appointed on 04 September 2015.
Director Nigel M. who was appointed on 05 March 2007.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House records, there was a name change on 2003-08-22 and their previous name was Precis (2361). The latest confirmation statement was filed on 2019-06-28 and last time the annual accounts were filed was on 31 December 2017. 2016-06-06 was the date of the most recent annual return.

Infrastructure Investors 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	04789693
Date of Incorporation	Fri, 6th Jun 2003
Date of Dissolution	Tue, 29th Oct 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 12th Jul 2020
Last confirmation statement dated	Fri, 28th Jun 2019

Company staff

John C.

Position: Director

Appointed: 04 September 2015

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 04 January 2011

Nigel M.

Position: Director

Appointed: 05 March 2007

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 28 March 2014

Resigned: 25 January 2016

Nestor C.

Position: Director

Appointed: 28 March 2014

Resigned: 04 September 2015

Michael F.

Position: Director

Appointed: 05 November 2012

Resigned: 28 March 2014

Oliver J.

Position: Director

Appointed: 09 January 2009

Resigned: 30 June 2009

Robert M.

Position: Director

Appointed: 09 January 2009

Resigned: 05 November 2012

Neil K.

Position: Director

Appointed: 02 July 2007

Resigned: 09 January 2009

Cressida H.

Position: Director

Appointed: 10 August 2005

Resigned: 09 January 2009

Andrew B.

Position: Director

Appointed: 10 June 2005

Resigned: 03 September 2007

Nigel J.

Position: Director

Appointed: 29 November 2004

Resigned: 30 April 2007

Colin B.

Position: Director

Appointed: 29 November 2004

Resigned: 04 April 2009

Michael R.

Position: Director

Appointed: 25 October 2004

Resigned: 19 March 2009

Adrian M.

Position: Director

Appointed: 26 April 2004

Resigned: 09 January 2009

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 25 November 2003

Resigned: 04 January 2011

Nicholas S.

Position: Director

Appointed: 25 November 2003

Resigned: 09 January 2009

Christopher E.

Position: Director

Appointed: 25 November 2003

Resigned: 10 January 2013

Matthew V.

Position: Director

Appointed: 25 November 2003

Resigned: 09 January 2009

Simon L.

Position: Director

Appointed: 25 November 2003

Resigned: 05 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2003

Resigned: 06 June 2003

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 06 June 2003

Resigned: 25 November 2003

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 06 June 2003

Resigned: 25 November 2003

People with significant control

Biif Bidco 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	06704479
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

Precis (2361)	August 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 17th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 27th, June 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, July 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 1st, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (18 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, January 2009	incorporation	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, August 2008	accounts	Free Download (17 pages)
363a	Period up to June 17, 2008 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, September 2007	accounts	Free Download (18 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (4 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (4 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (13 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (13 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (5 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2006	incorporation	Free Download (34 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2006	incorporation	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (14 pages)
88(2)R	Alloted 4 shares on June 16, 2005. Value of each share 1 £, total number of shares: 5004. filed on: 30th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on June 16, 2005. Value of each share 1 £, total number of shares: 5004. filed on: 30th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/06/05 filed on: 30th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/06/05 filed on: 30th, June 2005	capital	Free Download (2 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (4 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (4 pages)
88(2)R	Alloted 4998 shares on January 24, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4998 shares on January 24, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 3rd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/01/05 filed on: 3rd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/01/05 filed on: 3rd, February 2005	capital	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, July 2004	accounts	Free Download (1 page)
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 22, 2004 (Director's particulars changed)	annual return
363s	Period up to June 22, 2004 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 22, 2004 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 6th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2003	incorporation	Free Download (17 pages)

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