Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Infrastructure Central Limited
- Incorporated
- 15 October 2010 (16 years)
- Previously known as
- Hicl Infrastructure Company Limited (until 21 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born March 1990 (36)
Director · Appointed 17 July 2026
British
Born November 1982
Director · Appointed 15 December 2020
Australian
Born January 1984 (42)
Officer history (18 former)
17 July 2026
17 July 2026
18 June 2026
22 September 2025
Resigned Mendes, Emily as Secretary
28 May 2024
23 February 2024
28 March 2023
14 March 2022
14 March 2022
23 February 2022
23 February 2022
16 April 2021
16 April 2021
23 February 2021
23 February 2021
15 January 2021
15 December 2020
30 June 2018
20 March 2018
20 March 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
1 July 2017
14 March 2013
26 November 2012
11 April 2011
11 April 2011
Resigned Owen, Steve as Secretary
25 March 2011
25 March 2011
Appointed Owen, Steve as Secretary
25 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
25 March 2011
15 October 2010
15 October 2010
15 October 2010
15 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10842189
Holdings 2
Companies where Infrastructure Central Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2021
Ceased Infrastructure Investments General Partner Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Share capital filing |
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