Infrastructure Development Partnership Llp

Company Name	Infrastructure Development Partnership Llp
Company Status	Active
Company Number	OC309971
Category	Limited Liability Partnership
Incorporation Date	10 November 2004(19 years, 5 months ago)

Directors

LLP Designated Member Name	Mr William Elkins Browning
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

LLP Designated Member Name	Eastern Energy Enterprises (UK) Ltd (Corporation)
Status	Current
Appointed	01 December 2011(7 years after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	64 New Cavendish Street London W1G 8TB

LLP Designated Member Name	Thomas J Dimitroff
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	28 Nassington Road London NW3 2UD

LLP Designated Member Name	Yashar Latifov
Date of Birth	June 1965 (Born 58 years ago)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor, 236 Gray's Inn Road London WC1X 8HB

LLP Designated Member Name	Mr John Charles Wingate
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Fleet Street London EC4A 2BU

LLP Designated Member Name	Mr Martin Charles Lednor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 236 Gray's Inn Road London WC1X 8HB

LLP Member Name	David Robert Blatchford
Date of Birth	December 1954 (Born 69 years ago)
Status	Resigned
Appointed	01 January 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	39 Hobbs Ave Dalkeith Perth 6009 Australia

LLP Member Name	Ms Gillian Dawn Cousins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 236 Gray's Inn Road London WC1X 8HB

LLP Designated Member Name	Mr Thomas J Dimitroff
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Fleet Street London EC4A 2BU

LLP Designated Member Name	Cousins Enviromental Consultants Ltd (Corporation)
Status	Resigned
Appointed	01 April 2009(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 March 2017)
Correspondence Address	Adeilad St. Davids Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP Wales

LLP Member Name	Blatchford Unit Trust (Corporation)
Status	Resigned
Appointed	30 April 2010(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2019)
Correspondence Address	39 Hobbs Avenue Dalkeith Western Australia 6009 Australia

LLP Member Name	Lednor Consulting Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2019)
Correspondence Address	Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Contact

Website	infradev.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£229,527
Cash	£248,108
Current Liabilities	£131,018

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

7 March 2013	Delivered on: 21 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re infrastructure development partnership LLP and numbered 11752669 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

7 March 2013

Delivered on: 21 March 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re infrastructure development partnership LLP and numbered 11752669 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
12 April 2023	Change of details for Eastern Energy Enterprises (Uk) Ltd as a person with significant control on 12 April 2023 (2 pages)
12 April 2023	Member's details changed for Mr William Elkins Browning on 12 April 2023 (2 pages)
12 April 2023	Change of details for Mr William Elkins Browning as a person with significant control on 12 April 2023 (2 pages)
12 April 2023	Member's details changed for Eastern Energy Enterprises (Uk) Ltd on 12 March 2023 (1 page)
12 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 April 2023 (1 page)
7 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
23 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 July 2020	Registered office address changed from 146 Fleet Street London EC4A 2BU to 64 New Cavendish Street London W1G 8TB on 28 July 2020 (1 page)
31 December 2019	Termination of appointment of John Charles Wingate as a member on 31 December 2019 (1 page)
27 December 2019	Cessation of John Charles Wingate as a person with significant control on 20 December 2019 (1 page)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 July 2019	Termination of appointment of Blatchford Unit Trust as a member on 30 June 2019 (1 page)
3 July 2019	Termination of appointment of Lednor Consulting Limited as a member on 30 June 2019 (1 page)
19 May 2019	Member's details changed for Blatchford Unit Trust on 15 May 2019 (1 page)
19 May 2019	Cessation of Blatchford Unit Trust as a person with significant control on 15 May 2019 (1 page)
19 May 2019	Member's details changed for Lednor Consulting Limited on 15 May 2019 (1 page)
19 May 2019	Cessation of Lednor Consulting Limited as a person with significant control on 15 May 2019 (1 page)
16 November 2018	Member's details changed for Eastern Energy Enterprises (Uk) Ltd on 15 November 2018 (1 page)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 November 2017	Cessation of Cousins Environmental Consultants Ltd. as a person with significant control on 31 March 2017 (1 page)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017	Cessation of Cousins Environmental Consultants Ltd. as a person with significant control on 31 March 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 April 2017	Confirmation statement made on 11 November 2016 with no updates (3 pages)
5 April 2017	Confirmation statement made on 11 November 2016 with no updates (3 pages)
5 April 2017	Termination of appointment of Cousins Enviromental Consultants Ltd as a member on 31 March 2017 (1 page)
5 April 2017	Termination of appointment of Cousins Enviromental Consultants Ltd as a member on 31 March 2017 (1 page)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (9 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (9 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 10 November 2015 (6 pages)
18 November 2015	Annual return made up to 10 November 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 November 2014	Annual return made up to 10 November 2014 (6 pages)
12 November 2014	Annual return made up to 10 November 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 November 2013	Annual return made up to 10 November 2013 (6 pages)
15 November 2013	Member's details changed for Mr John Charles Wingate on 15 November 2013 (2 pages)
15 November 2013	Annual return made up to 10 November 2013 (6 pages)
15 November 2013	Member's details changed for Mr John Charles Wingate on 15 November 2013 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages)
21 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages)
4 January 2013	Member's details changed for Mr John Charles Wingate on 10 November 2012 (2 pages)
4 January 2013	Annual return made up to 10 November 2012 (7 pages)
4 January 2013	Member's details changed for Cousins Enviromental Consultants Ltd on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Cousins Enviromental Consultants Ltd on 1 November 2012 (2 pages)
4 January 2013	Annual return made up to 10 November 2012 (7 pages)
4 January 2013	Member's details changed for Cousins Enviromental Consultants Ltd on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Mr John Charles Wingate on 10 November 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Appointment of Eastern Energy Enterprises (Uk) Ltd as a member (3 pages)
28 September 2012	Termination of appointment of Thomas Dimitroff as a member (2 pages)
28 September 2012	Appointment of Eastern Energy Enterprises (Uk) Ltd as a member (3 pages)
28 September 2012	Termination of appointment of Thomas Dimitroff as a member (2 pages)
14 August 2012	Registered office address changed from 1St Floor, 236 Gray's Inn Road London WC1X 8HB on 14 August 2012 (2 pages)
14 August 2012	Registered office address changed from 1St Floor, 236 Gray's Inn Road London WC1X 8HB on 14 August 2012 (2 pages)
15 November 2011	Annual return made up to 10 November 2011 (5 pages)
15 November 2011	Annual return made up to 10 November 2011 (5 pages)
9 November 2011	Termination of appointment of Yashar Latifov as a member (1 page)
9 November 2011	Termination of appointment of a member (1 page)
9 November 2011	Termination of appointment of a member (1 page)
9 November 2011	Termination of appointment of Yashar Latifov as a member (1 page)
9 November 2011	Termination of appointment of Yashar Latifov as a member (1 page)
9 November 2011	Termination of appointment of Yashar Latifov as a member (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
8 August 2011	Termination of appointment of Martin Lednor as a member (1 page)
8 August 2011	Appointment of Lednor Consulting Limited as a member (2 pages)
8 August 2011	Termination of appointment of Martin Lednor as a member (1 page)
8 August 2011	Appointment of Lednor Consulting Limited as a member (2 pages)
28 March 2011	Termination of appointment of Gillian Cousins as a member (1 page)
28 March 2011	Appointment of Cousins Enviromental Consultants Ltd as a member (1 page)
28 March 2011	Termination of appointment of Gillian Cousins as a member (1 page)
28 March 2011	Appointment of Cousins Enviromental Consultants Ltd as a member (1 page)
15 December 2010	Member's details changed for Martin Charles Lednor on 1 November 2010 (2 pages)
15 December 2010	Member's details changed for Martin Charles Lednor on 1 November 2010 (2 pages)
15 December 2010	Annual return made up to 10 November 2010 (5 pages)
15 December 2010	Annual return made up to 10 November 2010 (5 pages)
15 December 2010	Member's details changed for Martin Charles Lednor on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Gillian Dawn Cousins on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for William Elkins Browning on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Mr Thomas James Dimitroff on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Gillian Dawn Cousins on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Gillian Dawn Cousins on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Yashar Latifov on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for William Elkins Browning on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Yashar Latifov on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for William Elkins Browning on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Mr Thomas James Dimitroff on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Mr Thomas James Dimitroff on 1 November 2010 (2 pages)
14 December 2010	Member's details changed for Yashar Latifov on 1 November 2010 (2 pages)
23 September 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 23 September 2010 (2 pages)
23 September 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 23 September 2010 (2 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
22 June 2010	Termination of appointment of David Blatchford as a member (2 pages)
22 June 2010	Termination of appointment of David Blatchford as a member (2 pages)
22 June 2010	Appointment of Blatchford Unit Trust as a member (3 pages)
22 June 2010	Appointment of Blatchford Unit Trust as a member (3 pages)
3 December 2009	Member's details changed for John Charles Wingate on 1 November 2009 (3 pages)
3 December 2009	Member's details changed for John Charles Wingate on 1 November 2009 (3 pages)
3 December 2009	Annual return made up to 10 November 2009 (13 pages)
3 December 2009	Annual return made up to 10 November 2009 (13 pages)
3 December 2009	Member's details changed for John Charles Wingate on 1 November 2009 (3 pages)
18 September 2009	LLP member appointed thomas james dimitroff (1 page)
18 September 2009	LLP member appointed thomas james dimitroff (1 page)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 May 2009	LLP member appointed gillian dawn cousins (1 page)
8 May 2009	LLP member appointed gillian dawn cousins (1 page)
27 March 2009	Non-designated members allowed (1 page)
27 March 2009	Non-designated members allowed (1 page)
27 March 2009	LLP member appointed david robert blatchford (1 page)
27 March 2009	LLP member appointed david robert blatchford (1 page)
6 February 2009	Annual return made up to 10/11/08 (3 pages)
6 February 2009	Annual return made up to 10/11/08 (3 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Registered office changed on 17/07/2008 from 8 coldbath square london EC1R 5HL (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 8 coldbath square london EC1R 5HL (1 page)
24 January 2008	Annual return made up to 10/11/07 (3 pages)
24 January 2008	Annual return made up to 10/11/07 (3 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
14 December 2006	New member appointed (1 page)
14 December 2006	New member appointed (1 page)
13 December 2006	Annual return made up to 10/11/06 (3 pages)
13 December 2006	Annual return made up to 10/11/06 (3 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 April 2006	Member resigned (1 page)
24 April 2006	Member resigned (1 page)
6 December 2005	Annual return made up to 10/11/05 (4 pages)
6 December 2005	Annual return made up to 10/11/05 (4 pages)
19 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 November 2004	Incorporation (4 pages)
10 November 2004	Incorporation (4 pages)