Infrastructure Investors Castlehill Holdings Limited

Company number: 03897418
Status: Active
Type: Private Limited Company
Incorporated: 21 Dec 1999
Nature of business: Activities of head offices
Corporate group: GMV Nominees Ltd (48382 companies)

Registered office

8th Floor 6 Kean Street
London
WC2B 4AS

Previous names

Barr Castlehill Holdings Limited (until 28 Jun 2005)
Dunwilco (759) Limited (until 14 Mar 2000)

Officers

Name	Role	Appointed	Resigned
BOND, Josh Callum	Director	22 Aug 2024
DAKPOE, Prince Yao	Director	1 Apr 2024	22 Aug 2024

Control

Name	Nature of control	Notified	Ceased
Biif Holdco Ii Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Infrastructure Investors Castlehill Holdings Limited → Biif Holdco Ii Limited → Biif Holdco Limited → Biif Gp Limited → Bifm Investments Limited

Controls

Infrastructure Investors Castlehill Limited (03897442)

Directors’ other companies

BOND, Josh Callum - Director at Catchment Moray Holdings Limited
BOND, Josh Callum - Director at Machrie Limited
BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
BOND, Josh Callum - Director at Blue Transmission Walney 1 Limited
BOND, Josh Callum - Director at Anavon Limited
BOND, Josh Callum - Director at Eastbrook Facilities Holdings Limited
BOND, Josh Callum - Director at Lighting For Staffordshire Holdings Limited
BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited

Companies at the same address

Data