INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
LONDON BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED PRECIS (1993) LIMITED

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Company number 04170097
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED are www.infrastructureinvestmentsportalgp.co.uk, and www.infrastructure-investments-portal-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Portal Gp Limited is a Private Limited Company. The company registration number is 04170097. Infrastructure Investments Portal Gp Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Infrastructure Investments Portal Gp Limited is 12 Charles Ii Street London 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. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary BARCOSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNINGHAM, Paul has been resigned. Director ELLIOTT, Christopher James has been resigned. Director LAMB, Thomas Sutton has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WHITE, Graeme Robert has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 19 December 2011
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 19 December 2011
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 19 December 2011
65 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 28 February 2001
Secretary
BARCOSEC LIMITED
Resigned: 19 December 2011
Appointed Date: 05 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
CUNNINGHAM, Paul
Resigned: 21 August 2007
Appointed Date: 17 April 2002
61 years old
Director
ELLIOTT, Christopher James
Resigned: 19 December 2011
Appointed Date: 31 May 2001
75 years old
Director
LAMB, Thomas Sutton
Resigned: 21 December 2007
Appointed Date: 17 April 2002
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 19 December 2011
Appointed Date: 21 December 2007
61 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 19 December 2011
Appointed Date: 21 December 2007
69 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 28 February 2001
Director
WHITE, Graeme Robert
Resigned: 04 March 2005
Appointed Date: 31 May 2001
72 years old
Director
BARCOSEC LIMITED
Resigned: 08 March 2005
Appointed Date: 21 March 2003
Director
BAROMETERS LIMITED
Resigned: 08 March 2005
Appointed Date: 17 April 2002

Persons With Significant Control

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

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
06 Jan 2016
Full accounts made up to 31 March 2015
13 Feb 2015
Amended full accounts made up to 31 March 2014
...
... and 88 more events
26 Sep 2001
Secretary resigned
18 Jun 2001
Registered office changed on 18/06/01 from: 54 lombard stret london EC3P 3AH
31 May 2001
Company name changed precis (1993) LIMITED\certificate issued on 31/05/01
08 Mar 2001
Secretary resigned
28 Feb 2001
Incorporation

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Charges

14 May 2009
Share charge
Delivered: 1 June 2009
Status: Satisfied on 13 January 2012
Persons entitled: Beil Revenue Company Limited
Description: By way of first fixed charge the relevant shares means…
18 December 2006
A share charge
Delivered: 21 December 2006
Status: Satisfied on 13 January 2012
Persons entitled: Beil Revenue Company Limited
Description: By way of first fixed charge the relevant shares being any…
18 December 2006
An account charge
Delivered: 21 December 2006
Status: Satisfied on 13 January 2012
Persons entitled: Nationwide Building Society as Security Trustee
Description: The account and deposit being the credit balance from time…
18 December 2006
A share charge
Delivered: 21 December 2006
Status: Satisfied on 13 January 2012
Persons entitled: Nationwide Building Society as Security Trustee
Description: By way of first fixed charge the relevant shares being the…
3 May 2002
Share charge
Delivered: 14 May 2002
Status: Satisfied on 29 June 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Senior Creditors (The Securitytrustee)
Description: With full title guarantee by way of first fixed charge all…

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