INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 09937343
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Registration of charge 099373430002, created on 19 January 2017; Registration of charge 099373430001, created on 19 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED are www.infrastructureinvestmentsa63holdings.co.uk, and www.infrastructure-investments-a63-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastructure Investments A63 Holdings Limited is a Private Limited Company. The company registration number is 09937343. Infrastructure Investments A63 Holdings Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Infrastructure Investments A63 Holdings Limited is 12 Charles Ii Street London United Kingdom Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 06 January 2016
Director
KINGHORN, Andre Eugene
Appointed Date: 06 January 2016
47 years old
Director
PICKARD, Keith William
Appointed Date: 06 January 2016
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 06 January 2016
64 years old

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Events

09 Feb 2017
Registration of charge 099373430002, created on 19 January 2017
08 Feb 2017
Registration of charge 099373430001, created on 19 January 2017
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • EUR 100

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Charges

19 January 2017
Charge code 0993 7343 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A Banque CIC Sud Ouest Arkea Banque Entreprises Et Institutionnels Societe Generale
Description: Contains fixed charge…
19 January 2017
Charge code 0993 7343 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.a, Aviva Investors European Secondary Infrastructure Credit Sv S.A. Arkea Banque Enterprises Et Institutionnels Societe Generale
Description: Contains fixed charge…

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