INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
ActiveCompany no. 03897418 · Private limited company · Incorporated 21 Dec 1999
Company no. 03897418 · Private limited company · Incorporated 21 Dec 1999
Original documents filed with Companies House · 159 filings
27 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 16 pages
16 Dec 2025
Confirmation
Confirmation statement made on 16 Dec 2025 with no updates
PDF · 3 pages
13 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 17 pages
20 Dec 2024
Confirmation
Confirmation statement made on 19 Dec 2024 with no updates
PDF · 3 pages
22 Oct 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 18 pages
19 Dec 2023
Confirmation
Confirmation statement made on 19 Dec 2023 with no updates
PDF · 3 pages
12 Oct 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 14 pages
Showing 1–25 of 159 filings. Documents open on Companies House in a new tab.
13 Oct 2025
Other
Legacy
Filed on paper · 3 pages
21 Feb 2025
Address
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 Feb 2025
PDF · 1 page
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
18 Feb 2025
Ownership
Change of details for Biif Holdco Ii Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
22 Oct 2024
Other
Legacy
Filed on paper · 1 page
22 Aug 2024
Officers
Appointment of Mr Josh Callum Bond as a director on 22 Aug 2024
PDF · 2 pages
22 Aug 2024
Officers
Termination of appointment of Prince Yao Dakpoe as a director on 22 Aug 2024
PDF · 1 page
4 Apr 2024
Officers
Appointment of Mr Prince Yao Dakpoe as a director on 1 Apr 2024
PDF · 2 pages
4 Apr 2024
Officers
Termination of appointment of Bryan Michael Acutt as a director on 1 Apr 2024
PDF · 1 page
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page