INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

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DateDescription
21/07/2521 July 2025 NewTermination of appointment of Giacomo Antonio Francesco Paris as a director on 2025-07-11

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21/07/2521 July 2025 NewAppointment of Mr James Haydn Abbott as a director on 2025-07-18

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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11/01/2411 January 2024 Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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26/10/2326 October 2023 Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

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21/08/2321 August 2023 Full accounts made up to 2022-12-31

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19/07/2319 July 2023 Director's details changed for Giacomo Antonio Francesco Paris on 2023-07-14

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11/07/2311 July 2023 Registration of charge 056225980106, created on 2023-07-07

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11/07/2311 July 2023 Registration of charge 056225980105, created on 2023-07-07

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11/07/2311 July 2023 Registration of charge 056225980104, created on 2023-07-07

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03/07/233 July 2023 Appointment of Giacomo Antonio Francesco Paris as a director on 2023-07-01

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03/07/233 July 2023 Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01

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31/05/2331 May 2023 Registration of charge 056225980103, created on 2023-05-26

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31/05/2331 May 2023 Registration of charge 056225980102, created on 2023-05-26

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03/04/233 April 2023 Termination of appointment of Keith William Pickard as a director on 2023-03-31

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22/03/2322 March 2023 Registration of charge 056225980100, created on 2023-03-19

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22/03/2322 March 2023 Registration of charge 056225980101, created on 2023-03-19

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22/03/2322 March 2023 Registration of charge 056225980099, created on 2023-03-19

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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05/04/225 April 2022 Registration of charge 056225980094, created on 2022-04-01

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05/04/225 April 2022 Registration of charge 056225980093, created on 2022-04-01

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05/04/225 April 2022 Registration of charge 056225980095, created on 2022-04-01

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM PICKARD / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD CHARLES SEEKINGS / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 01/07/2020

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15/07/2015 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020

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03/07/203 July 2020 CHANGE OF PARTICULARS FOR A PSC

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED / 01/07/2020

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05/06/205 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980088

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980083

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980077

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980078

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980080

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980081

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980082

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980079

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980085

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980086

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980087

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980084

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980076

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03/04/203 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980075

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056225980074

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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14/10/1914 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980073

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980062

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980063

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980067

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980068

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980066

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980061

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980064

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980065

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980071

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980069

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980072

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056225980070

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980059

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21/11/1821 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980060

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980058

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980057

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980056

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16/04/1816 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980055

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980053

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980054

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980049

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980046

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980048

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980047

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980051

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980043

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980045

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980052

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980050

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056225980044

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12/01/1812 January 2018 SECRETARY APPOINTED MRS EMILY MENDES

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12/01/1812 January 2018 APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR APPOINTED HARRY EDWARD CHARLES SEEKINGS

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/06/1726 June 2017 DIRECTOR APPOINTED MR BEN ROBERT LOOMES

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980042

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980039

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980036

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980035

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980037

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980041

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980040

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980038

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056225980034

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980033

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980026

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980027

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980025

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980028

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980029

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980030

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980032

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22/11/1622 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980031

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056225980024

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/12/157 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980017

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980018

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980020

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980021

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980019

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980022

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980015

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980023

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056225980016

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/08/155 August 2015 AUDITOR'S RESIGNATION

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10/07/1510 July 2015 DIRECTOR APPOINTED MR JAMES EDWARD HALL-SMITH

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG

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23/04/1523 April 2015 SECTION 519

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056225980014

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056225980013

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056225980010

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056225980009

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056225980011

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056225980012

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14/08/1414 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 SECTION 519

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05/02/145 February 2014 AUD RES SEC 519

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10/01/1410 January 2014 SECT 519

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10/01/1410 January 2014 AUDITOR'S RESIGNATION

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/05/1214 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/05/128 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM PICKARD / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 11/04/2011

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11/04/1111 April 2011 SECRETARY APPOINTED ALISON WYLLIE

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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25/10/1025 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010

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01/04/101 April 2010 DIRECTOR APPOINTED KEITH WILLIAM PICKARD

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 15/02/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER

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20/10/0920 October 2009 SECRETARY APPOINTED STEPHEN OWEN

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09/05/099 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/04/0927 April 2009 DIRECTOR APPOINTED CHRISTOPHER PAUL GILL

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19/01/0919 January 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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05/12/085 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 SECRETARY APPOINTED PHILIP MILLER

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/12/0727 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0727 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED

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25/01/0725 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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17/01/0617 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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17/01/0617 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 COMPANY NAME CHANGED 3470TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 10/01/06

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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