Infrastructure Central Limited
- Company number
- 07409699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Hicl Infrastructure Company Limited (until 21 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANCHANDA, Dhruv | Director | 17 Jul 2026 | |
| WILLIAMS, David Anthony | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2021 |
| Infrastructure Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | - | - |
| 31 Mar 2014 Dormant | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
Infrastructure Central Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Controls
- Infrastructure Investments (Affinity) Limited (10727947)
- Infrastructure Investments Roads Management Limited (03046316)
Directors’ other companies
- MANCHANDA, Dhruv - Director at Infrared Towers Investments Limited
- MANCHANDA, Dhruv - Director at Fibre Business Infrastructure 2 Limited
- MANCHANDA, Dhruv - Director at Nordie Limited
- MANCHANDA, Dhruv - Director at Infrastructure Investments Betjeman Limited
- MANCHANDA, Dhruv - Director at Infrastructure Investments Galvani Limited
- MANCHANDA, Dhruv - Director at UK Gdn Investments Holdco Limited
- MANCHANDA, Dhruv - Director at Infrastructure Investments (Tnt) Limited
- MANCHANDA, Dhruv - Director at Infrastructure Investments (Roads) Limited
- MANCHANDA, Dhruv - Director at Infrastructure Investments (No 8) Limited
- MANCHANDA, Dhruv - Director at Infrastructure Investments (Colorado) Limited
Companies at the same address
- Agincourt (1) LLP (OC417797)
- Agincourt (2) LP (LP018774)
- Amalie Infrastructure Limited (06301722)
- Amalie Pfi (UK) Limited (05734406)
- Blue Light Holdings Limited (06286963)
- Charles Ii Realisation LLP (OC359632)
- Cses (Dorset) Limited (06287034)
- Curato Infrastructure Management Services Ltd (15484443)
- Curato Infrastructure Services Ltd (15484448)
- Development Storage Investments Group Limited (15444836)