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All Information about:

                        
Name

Infrastructure Managers LTD

Address
2nd Floor, Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 November 2023
Company Register Name Infrastructure Managers Limited
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 05372427 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sequinwood Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biif Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Campbell, Alan Dermont London, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cornock, James Edward John Edinburgh, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrest, Michael London, United Kingdom Status: Active Notified: 04/03/2014 Date of Birth: 11/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Caroline London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Thomas James 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Christopher Richard 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Barry Edward 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrest, Michael John, Dr London, United Kingdom Status: Ceased Notified: 04/03/2014 Ceased: 30/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 17/03/2005 Ceased: 16/02/2011 Date of Birth: 11/1956 Occupation: Fund Manager, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British