INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Company summary

Company number: 04768851
Status: ACTIVE
Incorporated / age: 18 May 200323 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward Thomas ACTIVE	Director	15 Dec 2020		United Kingdom	January 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TINER, Mark Andrew James ACTIVE	Director	30 Sep 2025		United Kingdom	September 1981	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WILLIAMS, David Anthony ACTIVE	Director	10 Sep 2024		United Kingdom	November 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	19 Apr 2004	18 Aug 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
MCKENZIE, John Hume RESIGNED	Secretary	10 Jul 2003	19 Apr 2004			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MILLER, Philip RESIGNED	Secretary	18 Aug 2008	09 Oct 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
OWEN, Stephen RESIGNED	Secretary	09 Oct 2009	11 Apr 2011			11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom
WYLLIE, Alison RESIGNED	Secretary	11 Apr 2011	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	18 May 2003	11 Jul 2003			21 Holborn Viaduct, London, EC1A 2DY
CRAIG, Gareth Irons RESIGNED	Director	10 Jul 2003	29 Feb 2008	England	August 1957	St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
DE ALBUQUERQUE, Simon Peter RESIGNED	Director	10 Jul 2003	05 Mar 2008	England	September 1952	15 Fielding Mews, Barnes, London, SW13 9EY
JARMANY, David James RESIGNED	Director	23 Feb 2022	28 Mar 2023	United Kingdom	January 1986	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
KINGHORN, Andre Eugene RESIGNED	Director	14 Mar 2013	20 Mar 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PICKARD, Keith William RESIGNED	Director	29 Feb 2008	16 Mar 2022	England	June 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PITCHER, Caroline Louise, Ms. RESIGNED	Director	20 Mar 2018	15 Jan 2021	United Kingdom	May 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PRICE, Helen RESIGNED	Director	16 Mar 2022	17 Sep 2024	United Kingdom	April 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	16 Apr 2021	23 Feb 2022	England	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROPER, Anthony Charles RESIGNED	Director	29 Feb 2008	30 Jun 2018	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SEEKINGS, Harry Edward Charles RESIGNED	Director	01 Jul 2017	23 Feb 2021	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SU, Ying RESIGNED	Director	23 Feb 2021	16 Apr 2021	United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNELOE, Simon Darius RESIGNED	Director	28 May 2024	18 Jun 2026	United Kingdom	December 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORP, Timothy Geoffrey RESIGNED	Director	10 Jul 2003	29 Feb 2008	England	October 1964	3 St George's Road, Sevenoaks, Kent, TN13 3ND
VON GUIONNEAU, Werner Marc Friedrich RESIGNED	Director	10 Jul 2003	03 Dec 2007	England	April 1957	33 Lansdowne Road, London, W11 2LQ
LOVITING LIMITED RESIGNED	Nominee Director	18 May 2003	10 Jul 2003			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	18 May 2003	10 Jul 2003			21 Holborn Viaduct, London, EC1A 2DY

HUNT, Edward Thomas ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TINER, Mark Andrew James ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WILLIAMS, David Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 18 Aug 2008
Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 10 Jul 2003
Resigned on: 19 Apr 2004
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MILLER, Philip RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 09 Oct 2009
Address: 87, Sutton Court, Fauconberg Road, London, W4 3JF

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 09 Oct 2009
Resigned on: 11 Apr 2011
Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 11 Apr 2011
Resigned on: 12 Jan 2018
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 2003
Resigned on: 11 Jul 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

CRAIG, Gareth Irons RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: August 1957
Address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

DE ALBUQUERQUE, Simon Peter RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 05 Mar 2008
Country of Residence: England
Date of birth: September 1952
Address: 15 Fielding Mews, Barnes, London, SW13 9EY

JARMANY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PITCHER, Caroline Louise, Ms. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PRICE, Helen RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SEEKINGS, Harry Edward Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

SU, Ying RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNELOE, Simon Darius RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORP, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: October 1964
Address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND