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Infrastructure Investments General Partner Limited

05622598

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 103 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 15/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Thomas Hunt

director · Since 21/03/2022

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Simon Darius Thorneloe

director · Since 10/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Mr Mark Andrew James Tiner

director · Since 08/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Mr James Haydn Abbott

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Ross Adam Gurney-Read

director · Since 28/07/2026

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Infrared (Infrastructure) Capital Partners Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 3917449 · Companies House · Limited Company

Notified 06/04/2016

Charges103 outstanding

Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 07/07/2023Registered 11/07/2023
Charge
outstanding

NATWEST MARKETS PLC

Created 26/05/2023Registered 31/05/2023
Charge
outstanding

NATWEST MARKETS PLC

Created 26/05/2023Registered 31/05/2023
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 19/03/2023Registered 22/03/2023
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 19/03/2023Registered 22/03/2023
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 19/03/2023Registered 22/03/2023
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 28/07/2022Registered 02/08/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 28/07/2022Registered 02/08/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 28/07/2022Registered 02/08/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 01/04/2022Registered 05/04/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 01/04/2022Registered 05/04/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 01/04/2022Registered 05/04/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 11/12/2020Registered 04/01/2021
Charge
outstanding

NATWEST MARKETS PLC

Created 20/11/2020Registered 26/11/2020
Charge
outstanding

NATWEST MARKETS PLC

Created 20/11/2020Registered 26/11/2020
Charge
outstanding

NATWEST MARKETS PLC

Created 20/11/2020Registered 26/11/2020
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTE

Created 02/06/2020Registered 05/06/2020
Charge
outstanding

HSBC BANK PLC

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

SANTANDER UK PLC

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/04/2020Registered 20/04/2020
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 03/04/2020Registered 14/04/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/04/2020Registered 03/04/2020
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES (SECURITY TRUSTEE).

Created 25/02/2020Registered 28/02/2020
Charge
outstanding

MIZUHO BANK, LTD. (SECURITY TRUSTEE)

Created 10/10/2019Registered 14/10/2019
Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

HSBC BANK PLC

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

NATWEST MARKETS PLC FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

NATWEST MARKETS PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

LLOYDS BANK INTERNATIONAL LIMITED

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

SANTANDER UK PLC

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

NATWEST MARKETS PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 28/02/2019Registered 19/03/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 07/11/2018Registered 21/11/2018
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 07/11/2018Registered 21/11/2018
Charge
outstanding

NATWEST MARKETS PLC, AS SECURITY TRUSTEE

Created 07/11/2018Registered 19/11/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 07/11/2018Registered 19/11/2018
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTE

Created 26/04/2018Registered 01/05/2018
Charge
outstanding

SOCIETE GENERALE AS SECURITIES AGENT

Created 06/04/2018Registered 16/04/2018
Charge
outstanding

SANTANDER UK PLC

Created 31/01/2018Registered 07/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/01/2018Registered 07/02/2018
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

HSBC BANK PLC

Created 31/01/2018Registered 05/02/2018
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

HSBC BANK PLC

Created 28/04/2017Registered 02/05/2017
Charge
outstanding

SMBC NIKKO CAPITAL MARKETS LIMITED · SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED · SOCIETE GENERALE

Created 30/11/2016Registered 16/12/2016
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

HSBC BANK PLC

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

LLOYDS BANK PLC

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/11/2016Registered 22/11/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/11/2016Registered 21/11/2016
Charge
outstanding

HSBC BANK PLC

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

LLOYDS BANK PLC

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 17/11/2015Registered 20/11/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2014Registered 22/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/2014Registered 17/10/2014
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 15/10/2014Registered 17/10/2014
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 15/10/2014Registered 17/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 15/10/2014Registered 17/10/2014
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 15/10/2014Registered 17/10/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2012Registered 17/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2012Registered 17/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PAR

Created 27/04/2012Registered 08/05/2012
charge
outstanding

SOCIETE GENERALE (ACTING IN ITS CAPACITY AS TRUSTEE FOR THE BENEFIT OF THE BANKS)

Created 30/03/2006Registered 12/04/2006
charge
outstanding

SOCIETE GENERALE (ACTING IN ITS CAPACITY AS TRUSTEE FOR THE BENEFIT OF THE BANKS)

Created 30/03/2006Registered 12/04/2006