By when must HICL INFRASTRUCTURE PLC's directors verify their identity with Companies House?

Directors of HICL INFRASTRUCTURE PLC must verify their identity with Companies House by 2027-05-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of HICL INFRASTRUCTURE PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

HICL INFRASTRUCTURE PLC

11738373 · Plc · 7 years old

One Bartholomew Close, London, EC1A 7BL

SIC 64301

Companies House data checked 17 October 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HICL INFRASTRUCTURE PLC (ECCTA)

Directors of HICL INFRASTRUCTURE PLC must verify their identity by 2027-05-14.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AKUSHIE, Rita Kuukuadirectorsince 2020-01-01· also at TISMAC CONSULTING LTD

BANE, Michaeldirectorsince 2019-01-10

BARBER, Elizabeth Mariandirectorsince 2022-09-01

DAVIES, Susanna Francesdirectorsince 2019-04-01· also at SUPERMARKET INCOME REIT PLC, OPUS CORPORATE FINANCE LLP

PUGH, Martin Stuartdirectorsince 2022-09-01· also at CORE INFRASTRUCTURE LIMITED

SUTHERLAND, Grahamdirectorsince 2025-05-21· also at FIRSTGROUP PLC

Company secretary

COPPERWAITE, Christopher Davidsecretarysince 2018-12-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

118 RANDOLPH AVENUE LIMITEDactivevia READER, Jason Antony (former)

ABRDN LIFE AND PENSIONS LIMITEDactivevia DAVIES, Susanna Frances (former)

AEGON INVESTMENTS LIMITEDactivevia DAVIES, Susanna Frances (former)

AEGON UK INVESTMENT HOLDINGS LIMITEDactivevia DAVIES, Susanna Frances (former)

AEGON UK PLCactivevia DAVIES, Susanna Frances (former)

and 176 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia RUSSELL, Ian Simon Macgregor (former)

THE SCOTTISH INVESTMENT TRUST PLCliquidationvia RUSSELL, Ian Simon Macgregor (former)

TRY PLANT LIMITEDliquidationvia NELSON, Francis Eamon (former)

Dissolved

ABERDEEN ASSET MANAGEMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances (former)

ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances (former)

ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITEDdissolvedvia READER, Jason Antony

ADLER GROUP LTDdissolvedvia READER, Jason Antony (former)

ADLP HOLDINGS LTD.dissolvedvia READER, Jason Antony

and 141 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia DAVIES, Susanna Frances (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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