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Infrastructure Investments (Portal) Limited
06015117
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 30/11/2006
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Edward Thomas Hunt
director · Since 15/12/2020
INVESTMENT PROFESSIONAL
AUSTRALIAN · UNITED KINGDOM · Age 42
Also on 49 other boards
Mr Simon Darius Thorneloe
director · Since 28/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 59 other boards
Mr Mark Andrew James Tiner
director · Since 01/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
Persons with Significant Control
Infrastructure Investments (Portal) Gp Limited
75–100% shares
75–100% votes
Appoint directors
Level 7, One Bartholomew Place, London, EC1A 7HH
Reg: 04170097 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 09/06/2008Registered 18/06/2008Satisfied 13/01/2012
charge
satisfied
NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
Created 07/03/2008Registered 18/03/2008Satisfied 13/01/2012
charge
satisfied
NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
Created 18/12/2006Registered 21/12/2006Satisfied 13/01/2012