INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED

Overview

Company Name	INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10847726
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2017

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 BETJEMAN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED located?

Registered Office Address	Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED?

Next Accounts
Overdue	No
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 BETJEMAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Oct 02, 2025	Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025	1 pages	TM02

Jul 08, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Second filing of Confirmation Statement dated Jul 07, 2020	3 pages	RP04CS01

Sep 17, 2024	Termination of appointment of Helen Price as a director on Sep 17, 2024	1 pages	TM01

Sep 11, 2024	Appointment of David Anthony Williams as a director on Sep 10, 2024	2 pages	AP01

Sep 03, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Appointment of Mr Simon Darius Thorneloe as a director on May 28, 2024	2 pages	AP01

Apr 18, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Oct 26, 2023	Director's details changed for Mr Edward Thomas Hunt on Sep 01, 2023	2 pages	CH01

Aug 01, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Termination of appointment of David James Jarmany as a director on Mar 28, 2023	1 pages	TM01

Sep 07, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

May 10, 2022	Director's details changed for David James Jarmany on May 10, 2022	2 pages	CH01

Mar 17, 2022	Appointment of Helen Price as a director on Mar 16, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Keith William Pickard as a director on Mar 16, 2022	1 pages	TM01

Feb 28, 2022	Appointment of David James Jarmany as a director on Feb 23, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Patrick Thomas Robson as a director on Feb 23, 2022	1 pages	TM01

Oct 25, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Sep 22, 2021	Second filing for the termination of Caroline Louise Pitcher as a director	5 pages	RP04TM01

Sep 07, 2021	Director's details changed for Mr Patrick Thomas Robson on Apr 16, 2021	2 pages	CH01

Jul 19, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Appointment of Mr Patrick Thomas Robson as a director on Apr 16, 2021	2 pages	AP01

View All Filings

Who are the officers of INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Edward Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 15, 2020		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Australian	1984-1	277689090002
THORNELOE, Simon Darius One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 28, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1982-12	317365000001
WILLIAMS, David Anthony One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 10, 2024		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1982-11	326997330001
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018	Sep 22, 2025	Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom				241981450001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jul 03, 2017	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom		British		107811220001
JARMANY, David James One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2022	Mar 28, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1986-1	322434120001
KINGHORN, Andre Eugene Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jul 03, 2017	Mar 20, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1978-7	176665860001
PICKARD, Keith William One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jul 03, 2017	Mar 16, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-6	124156560001
PITCHER, Caroline Louise, Ms. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 20, 2018	Jan 15, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1991-5	244506000001
PRICE, Helen One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 16, 2022	Sep 17, 2024	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1982-4	293717270001
ROBSON, Patrick Thomas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 16, 2021	Feb 23, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1985-2	259435960001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jul 03, 2017	Jun 30, 2018	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1960-12	62976440004
SEEKINGS, Harry Edward Charles One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Oct 23, 2017	Feb 23, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1973-12	160549450003
SU, Ying One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Feb 23, 2021	Apr 16, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1988-1	280035960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infrastructure Investments Betjeman (Holdco) Limited

Sep 04, 2017

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10840284

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Waterloo Place (2) Gp Llp

Sep 04, 2017

One Bartholomew Close

Barts Square

EC1A 7BL London

Level 7

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc417690

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Infrastructure Investments Betjeman (Midco) Limited

Jul 03, 2017

Charles Ii Street

SW1Y 4QU London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10842189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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