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Iep Infrastructure Holdco Limited
Iep Infrastructure Holdco Limited is an active company incorporated on 25 May 2017 with the registered office located in Wokingham, Berkshire. Iep Infrastructure Holdco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10788228
Private limited company
Age
8 years
Incorporated
25 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Iep Infrastructure Holdco Limited
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on
15 Sep 2023
(1 year 11 months ago)
Previous address was
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Constantinegroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
FLB Company Secretarial Services Ltd
Secretary
Iep Infrastructure Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
FLB Company Secretarial Services Ltd and Duncan Murray Reid are mutual people.
Active
Ingenious Renewable Energy Limited
FLB Company Secretarial Services Ltd and Duncan Murray Reid are mutual people.
Active
Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd and Duncan Murray Reid are mutual people.
Active
Blue Budgie Films Limited
Duncan Murray Reid and FLB Company Secretarial Services Ltd are mutual people.
Active
Twirly Films Limited
Duncan Murray Reid and FLB Company Secretarial Services Ltd are mutual people.
Active
Lobsand Productions Limited
Duncan Murray Reid and FLB Company Secretarial Services Ltd are mutual people.
Active
Momhil Productions Limited
Duncan Murray Reid and FLB Company Secretarial Services Ltd are mutual people.
Active
Gorean Films Limited
Duncan Murray Reid and FLB Company Secretarial Services Ltd are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8K
Decreased by £5K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Decreased by £23.14M (-100%)
Total Liabilities
-£18.76M
Decreased by £30.61M (-62%)
Net Assets
-£18.76M
Increased by £7.47M (-28%)
Debt Ratio (%)
234538%
Increased by 234324.18% (+109849%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Iep Infrastructure Topco Limited (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Duncan Murray Reid Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
Discover Iep Infrastructure Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Change of details for Iep Infrastructure Topco Limited as a person with significant control on 12 September 2023
Submitted on 15 Sep 2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
Submitted on 15 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jun 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Submitted on 14 Mar 2023
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Repayment History
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