opendata.bot
Company number
08789369

INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED

Officer · CARGIL MANAGEMENT SERVICES LIMITED and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED
Company number
08789369
Registered office
BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

CARGIL MANAGEMENT SERVICES LIMITED
corporate-secretary
Appointed 25/11/2013
Active
BOYLE, James Peter
director
Appointed 25/11/2013
Active
GARDNER, Steven David
director
Appointed 25/11/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infrastructure Investments (Leicester) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Infrastructure Investments (Leicester) Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

CARGIL MANAGEMENT SERVICES LIMITED
corporate-secretary Appointed 25/11/2013
BOYLE, James Peter
director Appointed 25/11/2013
GARDNER, Steven David
director Appointed 25/11/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2019 Charge registered — A registered charge
17/05/2018 Charge registered — A registered charge
17/05/2018 Charge registered — A registered charge
06/04/2016 Person with significant control added — Infrastructure Investments (Leicester) Limited
05/02/2014 Charge registered — A registered charge
25/11/2013 Director resigned BOYLE, James —
25/11/2013 Director appointed — BOYLE, James
25/11/2013 Director appointed — GARDNER, Steven David
25/11/2013 Director appointed — BOYLE, James Peter
25/11/2013 Corporate-secretary appointed — CARGIL MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — legacy
miscellaneous
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Investment Company Eastbourne Limited
outstanding
A registered charge — persons entitled: Canada Life European Real Estate Limited
outstanding
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED?▾
According to the official registry, the company number of INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED is 08789369.
Where is INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED registered?▾
The registered office is BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND.
Who runs INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED?▾
CARGIL MANAGEMENT SERVICES LIMITED is listed among the officers of INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED.
What is the SIC code of INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED?▾
Infrastructure Investments (Leicester) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED (08789369)

INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED is a private limited company incorporated on 25 November 2013 and registered in the United Kingdom under company number 08789369. Its registered office is at BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Infrastructure Investments (Leicester) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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