INFRASTRUCTURE INVESTMENTS GROUP LIMITED
Overview
| Company Name | INFRASTRUCTURE INVESTMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10842189 |
| 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 INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INFRASTRUCTURE INVESTMENTS GROUP LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED | Sep 01, 2017 | Sep 01, 2017 |
| INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED | Jun 29, 2017 | Jun 29, 2017 |
What are the latest accounts for INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 28, 2024 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Mark Andrew James Tiner as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Helen Price as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||
Appointment of David Anthony Williams as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||
28/06/24 Statement of Capital gbp 316571259.68 | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2023 | 68 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 15, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Christopher Paul Gill as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023 | 2 pages | CH01 | ||||||
Registration of charge 108421890011, created on Jul 07, 2023 | 25 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 108421890010, created on May 26, 2023 | 27 pages | MR01 | ||||||
Statement of capital following an allotment of shares on May 12, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Keith William Pickard as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Registration of charge 108421890009, created on Mar 19, 2023 | 26 pages | MR01 | ||||||
Who are the officers of INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Edward Thomas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Australian | 277689090002 | |||||
| THORNELOE, Simon Darius | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 317365000001 | |||||
| TINER, Mark Andrew James | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 327539670001 | |||||
| WILLIAMS, David Anthony | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 326997330001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981310001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 43569560001 | |||||
| KINGHORN, Andre Eugene | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 176665860001 | |||||
| PICKARD, Keith William | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 124156560001 | |||||
| PITCHER, Caroline Louise, Ms. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 244506000001 | |||||
| PRICE, Helen | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 293717270001 | |||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 62976440004 | |||||
| SEEKINGS, Harry Edward Charles | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 160549450003 |
Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments General Partner Limited | Sep 04, 2017 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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| Infrastructure Investments Betjeman (Holdco) Limited | Jun 29, 2017 | Charles Ii Street SW1Y 4QU London 12 United Kingdom | Yes | ||||||||||
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Natures of Control
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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