Infrastructure Investments (Defence) Limited

05761924

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 30/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr James Christopher Heath

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Mr Simon Darius Thorneloe

director · Since 19/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Dhruv Manchanda

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Infrastructure Investments (Defence) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14262111 · Companies House · Limited By Shares

Notified 04/10/2022

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 28/03/2018

Infrastructure Investments Group Limited

Ceased 04/10/2022

Charges1 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 22/03/2023Registered 24/03/2023