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Infrastructure Investors Castlehill Holdings Limited

Infrastructure Investors Castlehill Holdings Limited is an active company incorporated on 21 December 1999 with the registered office located in London, Greater London. Infrastructure Investors Castlehill Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03897418
Private limited company
Age
25 years
Incorporated 21 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Dec 1979
Biif Holdco Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investors Castlehill Limited
John Ivor Cavill, Prince Yao Dakpoe, and 2 more are mutual people.
Active
CH Bolton Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
CH Bolton (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Road Management Limited
Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
Active
Road Management Group Limited
Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
Active
Road Management Services (Peterborough) Limited
Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
Active
Road Management Services (Gloucester) Limited
Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
Active
Road Management Consolidated Plc
Infrastructure Managers Limited and Prince Yao Dakpoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Decreased by £998 (-0%)
Total Liabilities
-£2.25M
Decreased by £998 (-0%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
98%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Holdco Ii Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Josh Callum Bond Appointed
1 Year 2 Months Ago on 22 Aug 2024
Prince Yao Dakpoe Resigned
1 Year 2 Months Ago on 22 Aug 2024
Bryan Michael Acutt Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Prince Yao Dakpoe Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Holdco Ii Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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