Infrastructure Investors Castlehill Holdings Limited

Active03897418 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 5 April 2012
Also at CH Bolton Limited, CH Bolton (Holdings) Limited, Infrastructure Investors Castlehill Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 27 August 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (23 former)
22 August 2024
Appointed Bond, Josh Callum as Director
22 August 2024
Resigned Dakpoe, Prince Yao as Director
1 April 2024
Appointed Dakpoe, Prince Yao as Director
1 April 2024
Resigned Acutt, Bryan Michael as Director
26 September 2016
Appointed Acutt, Bryan Michael as Director
26 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
5 April 2012
Appointed Cavill, John Ivor as Director
5 April 2012
Resigned Clarke, Laurence Seymour as Director
1 October 2009
Resigned Bown, Nicholas George as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
27 August 2009
Resigned Bown, Nicholas George as Secretary
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
19 March 2009
Resigned Mcdonagh, John as Director
13 March 2006
Resigned Middleton, Nigel Wythen as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
13 March 2006
Appointed Mcdonagh, John as Director
31 March 2005
Resigned Macdonald, Ronald Sutherland as Director
31 March 2005
Resigned Chalmers, John Barclay as Director
23 September 2004
Appointed Middleton, Nigel Wythen as Director
23 September 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Resigned Jessop, Alan Dixon as Director
23 July 2004
Resigned Findlay, Michael James as Director
23 May 2003
Resigned Barr, William James as Director
23 May 2003
Appointed Macdonald, Ronald Sutherland as Director
28 February 2002
Resigned Chaplin, Robert Henry Moffett as Director
28 February 2002
Resigned Philipsz, Joseph Eugene as Director
27 February 2002
Appointed Jessop, Alan Dixon as Director
27 February 2002
Appointed Findlay, Michael James as Director
27 February 2002
Appointed Ryan, Michael Joseph as Director
9 November 2001
Resigned Geddes, Andrew George as Director
1 June 2001
Resigned Ryan, Michael Joseph as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
21 July 2000
Appointed Ryan, Michael Joseph as Director
21 July 2000
Appointed Jessop, Alan Dixon as Director
20 July 2000
Appointed Chalmers, John Barclay as Director
20 July 2000
Appointed Bown, Nicholas George as Secretary
20 July 2000
Appointed Philipsz, Joseph Eugene as Director
20 July 2000
Appointed Bown, Nicholas George as Director
20 July 2000
Appointed Chaplin, Robert Henry Moffett as Director
20 July 2000
Appointed Geddes, Andrew George as Director
20 July 2000
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
20 July 2000
Resigned Crawford, Douglas James as Nominee Director
20 July 2000
Resigned Polson, Michael Buchanan as Director
20 April 2000
Appointed Barr, William James as Director
21 December 1999
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
21 December 1999
Appointed Crawford, Douglas James as Nominee Director
21 December 1999
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07557655

Holdings 1

Companies where Infrastructure Investors Castlehill Holdings Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
16 December 2025Confirmation statement with no updates16 December 2025
Show all recent filings

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