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RM INFRASTRUCTURE INCOME PLC

RM INFRASTRUCTURE INCOME PLC is an active public limited company, incorporated on 27 October 2016. The nature of the business is Activities of investment trusts. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2023, are next due on 30 June 2024, and fall under the accounts category: Full. RM INFRASTRUCTURE INCOME PLC previously had the company name RM SECURED DIRECT LENDING PLC. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10449530
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date24/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 22/07/2021 onwards:
RM INFRASTRUCTURE INCOME PLC
Prior to 22/07/2021:
RM SECURED DIRECT LENDING PLC

Directors

(The company's officers)
MR NORMAN CRIGHTON
(~57 year old Scottish national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2016
MR. GUY HEALD
(~73 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2016
MS. MARLENE WOOD
(~61 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/10/2016
APEX LISTED COMPANIES SERVICES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 15/12/2016

Connections

(Shared officers)
ALCO 1 LIMITED
  • PRAXISIFM FUND SERVICES (UK) LIMITED
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • MRS MARLENE WOOD
  • APEX LISTED COMPANIES SERVICES (UK) LIMITED
  • SANNE FUND SERVICES (UK) LIMITED
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)

RM INFRASTRUCTURE INCOME PLC: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of RM INFRASTRUCTURE INCOME PLC at local scale
Map of RM INFRASTRUCTURE INCOME PLC at local scale
Map of RM INFRASTRUCTURE INCOME PLC at district scale
Map of RM INFRASTRUCTURE INCOME PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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