INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED is an active private limited company, incorporated on 22 November 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harefield Road, Uxbridge. 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: Group. INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BAY LODGE
Address Line 2	36 HAREFIELD ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB8 1PH

Accounts

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

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED

Directors

(The company's officers)

MR JAMES BOYLE

(~57 year old British national)

BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2013

MR STEVEN DAVID GARDNER

(~54 year old British national)

27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2013

MR STEVEN DAVID GARDNER

(~54 year old British national)

MISBOURNE LODGE VILLAGE ROAD, DENHAM VILLAGE, MIDDLESEX, ENGLAND, UB9 5BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2013

MR STEVEN DAVID GARDNER

(~54 year old British national)

BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2013

CARGIL MANAGEMENT SERVICES LIMITED

(British national)

22 MELTON STREET, LONDON, NW1 2BW, UNITED KINGDOM

Current Secretary

Appointed on 22/11/2013

Shareholders

(Persons of Significant Control)

Mr James Peter Boyle

(~57 year old British national)

Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven David Gardner

(~54 year old British national)

Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

28 COLLINGHAM PLACE LIMITED

MR JAMES PETER BOYLE

ACETOP UK LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ACTIVE ENERGY GROUP PLC

CARGIL MANAGEMENT SERVICES LIMITED

ADVANTAGE XPO LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS ASSET MANAGEMENT PLC

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS CONSTRUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA PRODUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE UK INVESTMENT LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

AUMUND LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

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)