Introduction
Watch Company
I
INFRASTRUCTURE DEBT I LIMITED
INFRASTRUCTURE DEBT I LIMITED is an active company incorporated on 13 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INFRASTRUCTURE DEBT I LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10769816
LTD Company
Age
8 Years
Incorporated 13 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
AMBER INFRASTRUCTURE DEBT I LIMITED
From: 20 May 2017To: 10 August 2017
AMBER PFI INFRASTRUCTURE I LIMITED
From: 13 May 2017To: 20 May 2017
Address
3 More London Riverside London, SE1 2AQ,
Previous Addresses
Two London Bridge London SE1 9RA United Kingdom
From: 13 May 2017To: 31 July 2017
17 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
WOODS, Amanda Elizabeth
ActiveMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 02 May 2018
WOODS, Amanda Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
02 May 2018
Active
HEMSLEY, Kirk
ActiveMore London Riverside, LondonSE1 2AQ
Born February 1984
Director
Appointed 20 Aug 2021
HEMSLEY, Kirk
More London Riverside, LondonSE1 2AQ
Born February 1984
Director
20 Aug 2021
Active
WOODS, Amanda Elizabeth
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1979
Director
Appointed 02 May 2018
WOODS, Amanda Elizabeth
More London Riverside, LondonSE1 2AQ
Born April 1979
Director
02 May 2018
Active
GOATCHER-GEBSKA, Lisa
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 14 Dec 2017
Resigned 23 Apr 2018
GOATCHER-GEBSKA, Lisa
More London Riverside, LondonSE1 2AQ
Secretary
14 Dec 2017
Resigned 23 Apr 2018
Resigned
WOODS, Amanda Elizabeth
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 13 May 2017
Resigned 14 Dec 2017
WOODS, Amanda Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
13 May 2017
Resigned 14 Dec 2017
Resigned
BLANEY, Hugh Luke
ResignedMore London Riverside, LondonSE1 2AQ
Born October 1963
Director
Appointed 13 May 2017
Resigned 17 Oct 2023
BLANEY, Hugh Luke
More London Riverside, LondonSE1 2AQ
Born October 1963
Director
13 May 2017
Resigned 17 Oct 2023
Resigned
FINCH, Alexander John
ResignedMore London Riverside, LondonSE1 2AQ
Born October 1974
Director
Appointed 13 May 2017
Resigned 03 Jul 2018
FINCH, Alexander John
More London Riverside, LondonSE1 2AQ
Born October 1974
Director
13 May 2017
Resigned 03 Jul 2018
Resigned
SHAH, Sinesh Ramesh
ResignedMore London Riverside, LondonSE1 2AQ
Born June 1977
Director
Appointed 13 May 2017
Resigned 29 Mar 2018
SHAH, Sinesh Ramesh
More London Riverside, LondonSE1 2AQ
Born June 1977
Director
13 May 2017
Resigned 29 Mar 2018
Resigned
UPPAL, Jasvinder Kaur
ResignedMore London Riverside, LondonSE1 2AQ
Born September 1971
Director
Appointed 03 Jul 2018
Resigned 20 Aug 2021
UPPAL, Jasvinder Kaur
More London Riverside, LondonSE1 2AQ
Born September 1971
Director
03 Jul 2018
Resigned 20 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
100 Wood Street, LondonEC2V 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2017
The Law Debenture Pension Trust Corporation P.L.C.
100 Wood Street, LondonEC2V 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2017
Active
LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2017
Ceased 22 Sept 2017
Amber Infrastructure Group Limited
LondonSE1 2AQ
Ownership of shares 75 to 100 percent
13 May 2017
Ceased 22 Sept 2017
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2018
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018
16 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2018
8 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2018
15 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
14 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2017
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2017
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2017
31 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2017
6 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2017
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2017
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2017
15 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2017