RM INFRASTRUCTURE INCOME PLC
Overview
| Company Name | RM INFRASTRUCTURE INCOME PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10449530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RM INFRASTRUCTURE INCOME PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is RM INFRASTRUCTURE INCOME PLC located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RM INFRASTRUCTURE INCOME PLC?
| Company Name | From | Until |
|---|---|---|
| RM SECURED DIRECT LENDING PLC | Oct 27, 2016 | Oct 27, 2016 |
What are the latest accounts for RM INFRASTRUCTURE INCOME PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RM INFRASTRUCTURE INCOME PLC?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for RM INFRASTRUCTURE INCOME PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Interim accounts made up to Jun 30, 2025 | 33 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 01, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
Interim accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Apex Listed Companies Services (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 02, 2024
| 6 pages | SH07 | ||||||||||||||
Statement of capital on Aug 23, 2024
| 6 pages | SH05 | ||||||||||||||
Statement of capital on Jul 18, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 84 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Interim accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||||||
Who are the officers of RM INFRASTRUCTURE INCOME PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom |
| 206308610047 | ||||||||||
| CRIGHTON, Norman | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | Scottish | 164648220001 | |||||||||
| HEALD, Guy, Mr. | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 217239030001 | |||||||||
| WOOD, Marlene | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 31152030002 | |||||||||
| HEATHER, Nicholas | Secretary | 2 Puddle Dock EC4V 3DB London Mermaid House | 217239000001 | |||||||||||
| REID-SCOTT, David | Director | 2 Puddle Dock EC4V 3DB London Mermaid House | United Kingdom | British | 217239020001 |
Who are the persons with significant control of RM INFRASTRUCTURE INCOME PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rm Capital Markets Limited | Oct 27, 2016 | Melville Crescent EH3 7JA Edinburgh 7 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0