Introduction
Watch Company
I
IEP INFRASTRUCTURE HOLDCO LIMITED
IEP INFRASTRUCTURE HOLDCO LIMITED is an active company incorporated on 25 May 2017 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IEP INFRASTRUCTURE HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10788228
LTD Company
Age
8 Years
Incorporated 25 May 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
IQB BOND CO MEMBER LIMITED
From: 25 May 2017To: 14 June 2017
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
From: 3 July 2020To: 15 September 2023
15 Golden Square London England W1F 9JG England
From: 25 May 2017To: 3 July 2020
21 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FLB COMPANY SECRETARIAL SERVICES LTD
Active1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
Appointed 04 Jun 2020
FLB COMPANY SECRETARIAL SERVICES LTD
1010 Eskdale Road, WokinghamRG41 5TS
Corporate secretary
04 Jun 2020
Active
REID, Duncan Murray
Active14 Bird Street, LondonW1U 1BU
Born July 1958
Director
Appointed 30 Sept 2020
REID, Duncan Murray
14 Bird Street, LondonW1U 1BU
Born July 1958
Director
30 Sept 2020
Active
CRUICKSHANK, Sarah
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 25 May 2017
Resigned 04 Jun 2020
CRUICKSHANK, Sarah
Golden Square, LondonW1F 9JG
Secretary
25 May 2017
Resigned 04 Jun 2020
Resigned
WRIGHT, Jennifer
ResignedGolden Square, LondonW1F 9JG
Secretary
Appointed 25 May 2017
Resigned 11 Apr 2019
WRIGHT, Jennifer
Golden Square, LondonW1F 9JG
Secretary
25 May 2017
Resigned 11 Apr 2019
Resigned
CASTIGLIONI, Roberto
ResignedGolden Square, LondonW1F 9JG
Born July 1976
Director
Appointed 08 Jun 2017
Resigned 29 Mar 2019
CASTIGLIONI, Roberto
Golden Square, LondonW1F 9JG
Born July 1976
Director
08 Jun 2017
Resigned 29 Mar 2019
Resigned
FORSTER, Neil Andrew
Resigned14 Bird Street, LondonW1U 1BU
Born December 1970
Director
Appointed 09 Jul 2020
Resigned 06 Mar 2024
FORSTER, Neil Andrew
14 Bird Street, LondonW1U 1BU
Born December 1970
Director
09 Jul 2020
Resigned 06 Mar 2024
Resigned
MILLER, Liv Harder
ResignedGolden Square, LondonW1F 9JG
Born September 1989
Director
Appointed 29 Mar 2019
Resigned 01 May 2020
MILLER, Liv Harder
Golden Square, LondonW1F 9JG
Born September 1989
Director
29 Mar 2019
Resigned 01 May 2020
Resigned
SPEIGHT, Sebastian James
ResignedGolden Square, LondonW1F 9JG
Born December 1967
Director
Appointed 25 May 2017
Resigned 30 Sept 2020
SPEIGHT, Sebastian James
Golden Square, LondonW1F 9JG
Born December 1967
Director
25 May 2017
Resigned 30 Sept 2020
Resigned
THOMPSON, Paul David
Resigned21 Albermarle Street, LondonW1S 4BS
Born January 1975
Director
Appointed 25 May 2017
Resigned 07 Jun 2017
THOMPSON, Paul David
21 Albermarle Street, LondonW1S 4BS
Born January 1975
Director
25 May 2017
Resigned 07 Jun 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2017
Iep Infrastructure Topco Limited
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2017
Active
Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2017
Ceased 20 Jun 2017
Ingenious Estate Planning Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2017
Ceased 20 Jun 2017
Ceased
Iq Biogas Limited
CeasedGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2017
Ceased 13 Jun 2017
Iq Biogas Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2017
Ceased 13 Jun 2017
Ceased
Iq Biogas Limited
CeasedGolden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2017
Ceased 13 Jun 2017
Iq Biogas Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2017
Ceased 13 Jun 2017
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
15 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 September 2023
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
21 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
22 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 July 2020
6 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2020
3 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 July 2020
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
18 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
8 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2019
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2018
26 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2017
20 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2017
5 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017