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Companies House/London/Company profile

HICL INFRASTRUCTURE PLC

Active
11738373·incorporated 2018-12-21

HICL INFRASTRUCTURE PLC is an active UK public limited company, incorporated on 21 December 2018 at Companies House (number 11738373; OpenRegistry canonical ID GB-11738373-hicl-infrastructure-plc). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2018-12-21
Registered Address
ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Corpman (Uk) Ltd (United Kingdom reg. 04376485). Notified 2018-12-21. Ceased 2019-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hicl Infrastructure Company Limited (Guernsey reg. 44185). Notified 2019-01-10. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-21. Ceased 2018-12-21.

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