Infrastructure Investors Castlehill Holdings Limited

03897418

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 21/12/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 27/08/2009

BRITISH

Also on 265 other boards

John Ivor Cavill

director · Since 05/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Josh Callum Bond

director · Since 22/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Persons with Significant Control

Biif Holdco Ii Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 07557655 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2001Registered 09/06/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2001Registered 06/03/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC AND ITS ASSIGNEES/TRANSFEREES (THE "FINANCING PARTIES")

Created 21/07/2000Registered 26/07/2000