INFRASTRUCTURE INVESTORS LIMITED

Company summary

4 outstanding charges

Company number: 04789693
Status: DISSOLVED
Incorporated / age: 6 June 200316 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 25 September 2026 at 16:10 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PRECIS (2361) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	04 Jan 2011				2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
CAVILL, John Ivor ACTIVE	Director	04 Sep 2015		England	October 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
MIDDLETON, Nigel Wythen ACTIVE	Director	05 Mar 2007		United Kingdom	November 1956	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	25 Nov 2003	04 Jan 2011			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jun 2003	25 Nov 2003			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jun 2003	06 Jun 2003			26, Church Street, London, NW8 8EP
BELL, Andrew RESIGNED	Director	10 Jun 2005	03 Sep 2007	England	April 1948	39, West Hill Park, London, N6 6ND
BUSBY, Colin Ronald William RESIGNED	Director	29 Nov 2004	04 Apr 2009	England	June 1944	34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
CASTILLO BORRERO, Nestor Augusto RESIGNED	Director	28 Mar 2014	04 Sep 2015	England	March 1973	3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
ELLIOTT, Christopher James RESIGNED	Director	25 Nov 2003	10 Jan 2013	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
FORREST, Michael RESIGNED	Director	05 Nov 2012	28 Mar 2014	United Kingdom	November 1979	North West Wing Bush House, Aldwych, London, WC2B 4EZ
HOGG, Cressida Mary RESIGNED	Director	10 Aug 2005	09 Jan 2009	England	July 1969	W11
JENNINGS, Oliver James Wake RESIGNED	Director	09 Jan 2009	30 Jun 2009	United Kingdom	May 1963	Barclays Bank, 1 Churchill Place, London, E14 5HP
JONES, Nigel Stuart RESIGNED	Director	29 Nov 2004	30 Apr 2007		January 1954	3 Osprey Court, Star Place, London, E1W 1AG
KING, Neil Edmund RESIGNED	Director	02 Jul 2007	09 Jan 2009	United Kingdom	October 1963	Annables Manor, Annables Lane, Herpenden, Hertfordshire, AL5 3PR
LEATHES, Simon William De Mussenden RESIGNED	Director	25 Nov 2003	05 Mar 2007		February 1948	1 Churchill Place, London, E14 5HP
MCCLATCHEY, Robert Sean RESIGNED	Director	09 Jan 2009	05 Nov 2012	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	26 Apr 2004	09 Jan 2009	United Kingdom	February 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
RYAN, Michael Joseph RESIGNED	Director	25 Oct 2004	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SCOTT-BARRETT, Nicholas Huson RESIGNED	Director	25 Nov 2003	09 Jan 2009		July 1950	Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
VICKERSTAFF, Matthew RESIGNED	Director	25 Nov 2003	09 Jan 2009		November 1967	2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	28 Mar 2014	25 Jan 2016			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Jun 2003	25 Nov 2003			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jan 2011
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 04 Sep 2015
Country of Residence: England
Date of birth: October 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

MIDDLETON, Nigel Wythen ACTIVE
Role: Director
Appointed on: 05 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 25 Nov 2003
Resigned on: 04 Jan 2011
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2003
Resigned on: 25 Nov 2003
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2003
Resigned on: 06 Jun 2003
Address: 26, Church Street, London, NW8 8EP

BELL, Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 03 Sep 2007
Country of Residence: England
Date of birth: April 1948
Address: 39, West Hill Park, London, N6 6ND

BUSBY, Colin Ronald William RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 04 Apr 2009
Country of Residence: England
Date of birth: June 1944
Address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ

CASTILLO BORRERO, Nestor Augusto RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: March 1973
Address: 3i, 16 Palace Street, London, SW1E 5JD, United Kingdom

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 10 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 1 Churchill Place, London, E14 5HP

FORREST, Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1979
Address: North West Wing Bush House, Aldwych, London, WC2B 4EZ

HOGG, Cressida Mary RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 09 Jan 2009
Country of Residence: England
Date of birth: July 1969
Address: W11

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Barclays Bank, 1 Churchill Place, London, E14 5HP

JONES, Nigel Stuart RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 30 Apr 2007
Date of birth: January 1954
Address: 3 Osprey Court, Star Place, London, E1W 1AG

KING, Neil Edmund RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Annables Manor, Annables Lane, Herpenden, Hertfordshire, AL5 3PR

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 05 Mar 2007
Date of birth: February 1948
Address: 1 Churchill Place, London, E14 5HP

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SCOTT-BARRETT, Nicholas Huson RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 09 Jan 2009
Date of birth: July 1950
Address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ

VICKERSTAFF, Matthew RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 09 Jan 2009
Date of birth: November 1967
Address: 2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 25 Jan 2016
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 2003
Resigned on: 25 Nov 2003
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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