Infrastructure Investments (Colorado) Limited

Active10408947 Private limited company
Incorporated
4 October 2016 (10 years)
Previously known as
Infrastructure Investments (SGN) Limited (until 30 November 2016)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
24 July 2026
Appointed Manchanda, Dhruv as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
17 September 2024
Resigned Price, Helen as Director
10 September 2024
Appointed Williams, David Anthony as Director
10 September 2024
Appointed Thorneloe, Simon Darius as Director
28 March 2023
Resigned Jarmany, David James as Director
16 March 2022
Resigned Pickard, Keith William as Director
16 March 2022
Appointed Price, Helen as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
23 February 2021
Appointed Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
4 October 2016
Appointed Kinghorn, Andre Eugene as Director
4 October 2016
Appointed Roper, Anthony Charles as Director
4 October 2016
Appointed Wyllie, Alison as Secretary
4 October 2016
Appointed Pickard, Keith William as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
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 Investments (Colorado) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 March 2018
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
16 October 2026Confirmation statement with no updates13 October 2026
25 September 2026Full accounts31 March 2026
4 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all 67 filings

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