IEP INFRASTRUCTURE HOLDCO LIMITED

IEP INFRASTRUCTURE HOLDCO LIMITED is an active private limited company, incorporated on 25 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eskdale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IEP INFRASTRUCTURE HOLDCO LIMITED previously had the company name IQB BOND CO MEMBER LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
Address Line 2	WINNERSH TRIANGLE
Post Town	WOKINGHAM
Country	UNITED KINGDOM
Postcode	RG41 5TS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/06/2017 onwards:

IEP INFRASTRUCTURE HOLDCO LIMITED

Prior to 14/06/2017:

IQB BOND CO MEMBER LIMITED

Directors

(The company's officers)

MR NEIL ANDREW FORSTER

(~53 year old British national)

PARCELS BUILDING 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/07/2020

MR DUNCAN MURRAY REID

(~65 year old British national)

PARCELS BUILDING 14 BIRD STREET, LONDON, W1U 1BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2020

FLB COMPANY SECRETARIAL SERVICES LTD

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM

Current Secretary

Appointed on 04/06/2020

Connections

(Shared officers)

12 HANDFORTH ROAD FREEHOLD COMPANY LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD

59 SWANS LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD
MR NEIL ANDREW FORSTER
MR DUNCAN MURRAY REID

ABBOTS ANN FARM SOLAR PARK LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD
MR NEIL ANDREW FORSTER
MR DUNCAN MURRAY REID

ACHILLE PRODUCTIONS LIMITED

FLB COMPANY SECRETARIAL SERVICES LTD
MR NEIL ANDREW FORSTER
MR DUNCAN MURRAY REID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)