Infrastructure Debt I Limited

Active10769816 Private limited company
Incorporated
13 May 2017 (9 years)
Previously known as
Amber Infrastructure Debt I Limited (until 10 August 2017)
Amber Pfi Infrastructure I Limited (until 20 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kirk Hemsley
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hemsley, Kirk
Director · Appointed 20 August 2021
British
Born February 1984 (42)
Woods, Amanda Elizabeth
Secretary · Appointed 2 May 2018
Director · Appointed 2 May 2018
British
Born April 1979 (47)
Officer history (6 former)
17 October 2023
Resigned Blaney, Hugh Luke as Director
20 August 2021
Resigned Uppal, Jasvinder Kaur as Director
20 August 2021
Appointed Hemsley, Kirk as Director
3 July 2018
Resigned Finch, Alexander John as Director
3 July 2018
Appointed Uppal, Jasvinder Kaur as Director
2 May 2018
Appointed Woods, Amanda Elizabeth as Secretary
2 May 2018
Appointed Woods, Amanda Elizabeth as Director
23 April 2018
Resigned Goatcher-Gebska, Lisa as Secretary
29 March 2018
Resigned Shah, Sinesh Ramesh as Director
14 December 2017
Resigned Woods, Amanda Elizabeth as Secretary
14 December 2017
Appointed Goatcher-Gebska, Lisa as Secretary
13 May 2017
Appointed Shah, Sinesh Ramesh as Director
13 May 2017
Appointed Finch, Alexander John as Director
13 May 2017
Appointed Woods, Amanda Elizabeth as Secretary
13 May 2017
Appointed Blaney, Hugh Luke as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03267461
Former controllers (1)
22 September 2017
Ceased Amber Infrastructure Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?