Infrastructure Investors Castlehill Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Bond, Josh Callum · Director appointed 2024-08-22
• Cavill, John Ivor · Director appointed 2012-04-05
• Infrastructure Managers Limited · Corporate Secretary appointed 2009-08-27
• Dakpoe, Prince Yao · Director appointed 2024-04-01 resigned 2024-08-22
• Acutt, Bryan Michael · Director appointed 2016-09-26 resigned 2024-04-01
• Biif Corporate Services Limited · Corporate Director appointed 2009-03-31 resigned 2016-09-26
• Clarke, Laurence Seymour · Director appointed 2009-03-19 resigned 2012-04-05
• Bown, Nicholas George · Director appointed 2000-07-20 resigned 2009-10-01
• Mcdonagh, John · Director appointed 2006-03-13 resigned 2009-03-19
• Middleton, Nigel Wythen · Director appointed 2004-09-23 resigned 2006-03-13
• Scott-Barrett, Nicholas Huson · Director appointed 2004-09-23 resigned 2006-03-13
• Macdonald, Ronald Sutherland · Director appointed 2003-05-23 resigned 2005-03-31
• Chalmers, John Barclay · Director appointed 2000-07-20 resigned 2005-03-31
• Findlay, Michael James · Director appointed 2002-02-27 resigned 2004-07-23
• Barr, William James · Director appointed 2000-04-20 resigned 2003-05-23
• Philipsz, Joseph Eugene · Director appointed 2000-07-20 resigned 2002-02-28
• Chaplin, Robert Henry Moffett · Director appointed 2000-07-20 resigned 2002-02-28
• Geddes, Andrew George · Director appointed 2000-07-20 resigned 2001-11-09
• Ryan, Michael Joseph · Director appointed 2000-07-21 resigned 2001-06-01
• Jessop, Alan Dixon · Director appointed 2000-07-21 resigned 2001-06-01
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 1999-12-21 resigned 2000-07-20
• Polson, Michael Buchanan · Director appointed 1999-12-21 resigned 2000-07-20
• Crawford, Douglas James · Nominee Director appointed 1999-12-21 resigned 2000-07-20

People with significant control (1)

• Biif Holdco Ii Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Account charge between the company,noble pfi fund limited and national westminster bank PLC (as "security trustee" and "security bank") Outstanding
  Held by National Westminster Bank PLC
  Created 2001-06-01
  First fixed security over all rights,title and interest in the cash collateral,the fund cash collateral account (both terms as defined) and the debt thereby and all interest thereon. See the mortgage charge document for full details.
• Account charge between (1) adison capital (netherlands) investments B.V. ("edison netherlands"), (2) barr castlehill holdings limited ("holdco") and (3) national westminster bank PLC (in its capacities as "security trustee" and "security bank") Outstanding
  Held by National Westminster Bank PLC
  Created 2001-02-26
  By way of first fixed security all its right, title and interest in the cash collateral, the edison netherlands cash collateral account and the debt represented thereby and all interest and other accruals thereon. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC and Its Assignees/Transferees (The "Financing Parties")
  Created 2000-07-21
  By way of first fixed charge, all securities and proceeds of any sale of securities, all derivative assets and all rights and benefits, by way of first fixed legal assignment the benefit of the guarantee and any obligations or rights and all monies payable thereunder and the benefit of any letter of credit. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-10-13 Legacy (paper) GUARANTEE2 Other
• 2025-10-13 Legacy (paper) AGREEMENT2 Other
• 2025-02-21 Change registered office address company with date old address new address AD01 Address
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2025-02-18 Change to a person with significant control PSC05 PSC
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-22 Legacy (paper) PARENT_ACC Accounts
• 2024-10-22 Legacy (paper) AGREEMENT2 Other
• 2024-10-22 Legacy (paper) GUARANTEE2 Other
• 2024-08-22 Appointment of director AP01 Officers
• 2024-08-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.