INFRASTRUCTURE MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE MANAGERS LIMITED
COMPANY NUMBER
05372427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2005
(19 years and 8 months old)
WEBSITE
www.infrastructuremanagers.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2005
27/09/2005
SEQUINWOOD LIMITED
LONDON
EC4N 6AF
Telephone: 01312405050
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Telephone: 2405050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| INFRASTRUCTURE MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Michael John Forrest (916963449) has left the board |
| 22/08/2024 | Michael John Forrest (916963449) has left the board |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRASTRUCTURE MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 8 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 3 Past: 78 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Michael John Forrest (916963449) has left the board |
| 22/08/2024 | Michael John Forrest (916963449) has left the board |
| 12/07/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Caroline Johnston (931812543) Appointed |
| 16/01/2024 | Alan Dermont Campbell (914153210) has left the board |
| 16/01/2024 | New Board Member Barry Edward White (929531895) Appointed |
| 14/09/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | David Fulton Gilmour (915850815) has left the board |
| 06/01/2022 | David Fulton Gilmour (915850815) has left the board |
| 06/01/2022 | Simon James Edward Peck (919602137) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 10/09/2021 | New Board Member Thomas James Pike (928705355) Appointed |
| 09/09/2021 | New Board Member James Edward John Cornock (925260782) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Christopher Richard Richardson (925846570) Appointed |
| 17/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 26/12/2016 | David Michael Kynaston Cornwall Jones (914946243) has left the board |
| 05/12/2016 | New Board Member Alan Dermont Campbell (914153210) Appointed |
| 15/07/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 23/06/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Simon James Edward Peck (919602137) Appointed |
| 02/04/2015 | Simon James Edward Peck (900382656) has left the board |
| 24/03/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 12/12/2014 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 01/12/2014 | New Board Member Nigel Wythen Middleton (915691299) Appointed |
| 01/12/2014 | Nigel Wythen Middleton (918579373) has left the board |
| 04/08/2014 | D.W.COMPANY SERVICES LIMITED (917180237) has left the board |
| 11/06/2014 | BIIF CORPORATE SERVICES LIMITED (917662148) has left the board |
| 25/03/2014 | New Annual Return filed |
| 12/03/2014 | Andrew Matthews (908235886) has left the board |
| 12/03/2014 | New Board Member Michael Forrest (916963449) Appointed |
| 31/01/2014 | John Andrew Murphy (915656629) has left the board |
| 12/08/2013 | New Accounts filed |
| 18/03/2013 | New Board Member BIIF CORPORATE SERVICES LIMITED (917662148) Appointed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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