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Companies House/Wokingham/Company profile

IEP INFRASTRUCTURE HOLDCO LIMITED

Active
10788228·incorporated 2017-05-25

IEP INFRASTRUCTURE HOLDCO LIMITED is an active UK private limited company, incorporated on 25 May 2017 at Companies House (number 10788228; OpenRegistry canonical ID GB-10788228-iep-infrastructure-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,930 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-25
Registered Address
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

IEP INFRASTRUCTURE HOLDCO LIMITED has 1 person with significant control on file:

  • Iep Infrastructure Topco Limited (England And Wales reg. 10819671). Notified 2017-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ingenious Estate Planning Limited (England And Wales reg. 09062378). Notified 2017-06-13. Ceased 2017-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Iq Biogas Limited (England And Wales reg. 10110650). Notified 2017-05-25. Ceased 2017-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Iq Biogas Limited (England And Wales reg. 10110650). Notified 2017-05-25. Ceased 2017-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

IEP INFRASTRUCTURE HOLDCO LIMITED has previously traded as:

  • IQB BOND CO MEMBER LIMITED (until 2017-06-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wokingham: