Durham Investments Holdco Limited

Company Name	Durham Investments Holdco Limited
Directors	John Ivor Cavill and Bryan Michael Acutt
Company Status	Active
Company Number	06492287
Category	Private Limited Company
Incorporation Date	4 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2009(1 year, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Bryan Michael Acutt
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	04 February 2008(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Guilherme Pimenta Froes De Carvalho
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 March 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(1 year, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2012)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,199,694
Current Liabilities	£32,808,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (10 months, 4 weeks from now)

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
10 July 2023	Full accounts made up to 31 December 2022 (20 pages)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (21 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (22 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (72 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (67 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (68 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (60 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
11 February 2016	Appointment of Bryan Michael Acutt as a director on 10 February 2016 (2 pages)
11 February 2016	Appointment of Bryan Michael Acutt as a director on 10 February 2016 (2 pages)
11 February 2016	Termination of appointment of Louis Javier Falero as a director on 10 February 2016 (1 page)
11 February 2016	Termination of appointment of Louis Javier Falero as a director on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
14 August 2015	Full accounts made up to 31 December 2014 (15 pages)
14 August 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
22 April 2015	Director's details changed for Mr Louis Javier Falero on 21 August 2014 (2 pages)
22 April 2015	Director's details changed for Mr Louis Javier Falero on 21 August 2014 (2 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (4 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
13 May 2014	Full accounts made up to 31 December 2013 (15 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
25 February 2014	Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages)
25 February 2014	Director's details changed for Mr John Ivor Cavill on 11 November 2013 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Director's details changed for Mr. Louis Javier Falero on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr. Louis Javier Falero on 28 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
2 April 2012	Appointment of Louis Javier Falero as a director (2 pages)
2 April 2012	Appointment of Louis Javier Falero as a director (2 pages)
2 April 2012	Termination of appointment of Biif Corporate Services Limited as a director (1 page)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
12 January 2011	Appointment of Biif Corporate Services Limited as a director (2 pages)
12 January 2011	Termination of appointment of Guilherme Carvalho as a director (1 page)
12 January 2011	Termination of appointment of Guilherme Carvalho as a director (1 page)
28 September 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 September 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Secretary's details changed for Infrastructure Managers Limited on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
13 December 2009	Full accounts made up to 31 December 2008 (15 pages)
13 December 2009	Full accounts made up to 31 December 2008 (15 pages)
16 November 2009	Appointment of John Ivor Cavill as a director (3 pages)
16 November 2009	Appointment of John Ivor Cavill as a director (3 pages)
5 November 2009	Termination of appointment of Alan Ritchie as a director (1 page)
5 November 2009	Termination of appointment of Alan Ritchie as a director (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
23 July 2009	Return made up to 04/02/09; full list of members (10 pages)
23 July 2009	Return made up to 04/02/09; full list of members (10 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
8 June 2009	Director appointed alan ritchie (2 pages)
8 June 2009	Director appointed alan ritchie (2 pages)
28 May 2009	Director appointed guilherme carvalho (2 pages)
28 May 2009	Director appointed guilherme carvalho (2 pages)
16 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director michael ryan (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
8 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 20 st. James's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 20 st. James's street london SW1A 1ES (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
16 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
12 February 2008	Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
12 February 2008	Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
4 February 2008	Incorporation (17 pages)
4 February 2008	Incorporation (17 pages)

Durham Investments Holdco Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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