Subsea Infrastructure Limited GREATER LONDON


Founded in 2004, Subsea Infrastructure, classified under reg no. 05242151 is an active company. Currently registered at 41 Hamilton Gardens NW8 9PX, Greater London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019. Since Tuesday 14th December 2004 Subsea Infrastructure Limited is no longer carrying the name Lifeline Shipping.

Currently there are 2 directors in the the company, namely Duncan B. and David D.. In addition one secretary - David D. - is with the firm. As of 4 December 2020, our data shows no information about any ex officers on these positions.

Subsea Infrastructure Limited Address / Contact

Office Address 41 Hamilton Gardens
Office Address2 London
Town Greater London
Post code NW8 9PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05242151
Date of Incorporation Mon, 27th Sep 2004
Industry Other telecommunications activities
Industry Water collection, treatment and supply
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (300 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 11th Oct 2021 (2021-10-11)
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Duncan B.

Position: Director

Appointed: 24 November 2004

David D.

Position: Director

Appointed: 24 November 2004

David D.

Position: Secretary

Appointed: 24 November 2004

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2004

Resigned: 24 November 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 27 September 2004

Resigned: 24 November 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 27 September 2004

Resigned: 24 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Duncan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David D. This PSC has significiant influence or control over the company,.

Duncan B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Lifeline Shipping December 14, 2004
2268th Single Member Shelf Investment Company November 25, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
Free Download (24 pages)

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