Company Active PLC

Company profile

Annes Gate Property PLC

UK company 04151511, incorporated on 31 January 2001.

Annes Gate Property PLC is a UK company with status Active founded in 2001 based in London.

Company number

04151511

Incorporated

31 Jan 2001

Companies House status

Active

Company identity

Founded / incorporated

31 January 2001

Company number 04151511

Verify at Companies House

Legal name

ANNES GATE PROPERTY PLC

Company type

Public Limited Company

Region

London

Registered address

8 WHITE OAK SQUARE, LONDON ROAD

SWANLEY

ENGLAND

BR8 7AG

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 1 ultimate controller

1

Company Active PLC

Annes Gate Property PLC

CRN 04151511

2

Direct controller Active LTD

Agp Holdings (1) Limited

CRN 04152477

3

Intermediate controller Active LTD

Infrastructure Investments (Portsmouth) Limited

CRN 07283778

4

Intermediate controller Active LTD

Infrastructure Investments Holdings Limited

CRN 06555131

5

Intermediate controller Active LTD

Infrastructure Investments Group Limited

CRN 10842189

6

Intermediate controller Active LTD

Infrastructure Investments General Partner Limited

CRN 05622598

7

Intermediate controller Active LTD

Infrared (Infrastructure) Capital Partners Limited

CRN 03917449

8

Intermediate controller Active LTD

Infrared Capital Partners (Holdco) Limited

CRN 07444614

9

Intermediate controller Active LLP

Infrared Partners LLP

CRN OC359657

10

Intermediate controller Active LTD

Infrared (UK) Holdco 2020 LTD.

CRN 12460732

11

Ultimate controller

F380

CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

28 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Nov

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU1NDk1OTQ5MGFkaXF6a2N4

Published 09 Nov 2026 09:21

02 Sep

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MjA1NTEyOGFkaXF6a2N4

Published 02 Sep 2026 07:21

27 Aug

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTIzMjM0OGFkaXF6a2N4

Published 27 Aug 2026 12:22

27 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTIzMjMzNGFkaXF6a2N4

Published 27 Aug 2026 12:22

26 Aug

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MDk4OTYyNWFkaXF6a2N4

Published 26 Aug 2026 08:57

14 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

31 Jan

2001

Incorporated

Inception

Company registered at Companies House