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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 2 September 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 2026-11-18.

Directors

4 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AKUSHIE, Rita Kuukuadirectorsince 2020-01-01· also at TISMAC CONSULTING LTD, R AKUSHIE SERVICES LTD, SENATE HOUSE WORLDWIDE LIMITED and 10 more

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, SCOTTISH EQUITABLE HOLDINGS LIMITED and 20 more

PUGH, Martin Stuartdirectorsince 2022-09-01· also at CORE INFRASTRUCTURE LIMITED, BBGI HOLDING LIMITED, APLEONA GVA EUROPE FINANCE LIMITED and 40 more

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

ABRDN LIFE AND PENSIONS LIMITEDactivevia DAVIES, Susanna Frances

AEGON INVESTMENTS LIMITEDactivevia DAVIES, Susanna Frances

AEGON UK INVESTMENT HOLDINGS LIMITEDactivevia DAVIES, Susanna Frances

AEGON UK PLCactivevia DAVIES, Susanna Frances

and 178 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia RUSSELL, Ian Simon Macgregor

THE SCOTTISH INVESTMENT TRUST PLCliquidationvia RUSSELL, Ian Simon Macgregor

TRY PLANT LIMITEDliquidationvia NELSON, Francis Eamon

Dissolved

ABERDEEN ASSET MANAGEMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances

ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITEDdissolvedvia DAVIES, Susanna Frances

ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITEDdissolvedvia READER, Jason Antony

ADLER GROUP LTDdissolvedvia READER, Jason Antony

ADLP HOLDINGS LTD.dissolvedvia READER, Jason Antony

and 139 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia DAVIES, Susanna Frances

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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