INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
LONDON INFRASTRUCTURE INVESTMENTS (SGN) LIMITED

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Company number 10408947
Status Active
Incorporation Date 4 October 2016
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration four events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 March 2018; Statement of capital following an allotment of shares on 14 March 2017 GBP 102,300,100 ; Company name changed infrastructure investments (sgn) LIMITED\certificate issued on 30/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 . The most likely internet sites of INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED are www.infrastructureinvestmentscolorado.co.uk, and www.infrastructure-investments-colorado.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve 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 Colorado Limited is a Private Limited Company. The company registration number is 10408947. Infrastructure Investments Colorado Limited has been working since 04 October 2016. The present status of the company is Active. The registered address of Infrastructure Investments Colorado 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 "Activities of financial services holding companies".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 04 October 2016

Director
KINGHORN, Andre Eugene
Appointed Date: 04 October 2016
47 years old

Director
PICKARD, Keith William
Appointed Date: 04 October 2016
57 years old

Director
ROPER, Anthony Charles
Appointed Date: 04 October 2016
64 years old

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Events

22 Mar 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
20 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 102,300,100

30 Nov 2016
Company name changed infrastructure investments (sgn) LIMITED\certificate issued on 30/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

04 Oct 2016
Incorporation
Statement of capital on 2016-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted