Infrastructure Investments Holdings Limited

06555131

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 04/04/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

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 Simon Darius Thorneloe

director · Since 28/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Mr David Anthony Williams

director · Since 10/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Mr Mark Andrew James Tiner

director · Since 07/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Persons with Significant Control

Infrastructure Investments Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10842189 · Companies House · Limited Company

Notified 20/03/2018

Former PSCs

Infrastructure Investments General Partner Limited

Ceased 20/03/2018

Charges26 outstanding

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 (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 01/04/2022Registered 11/04/2022

Charge

outstanding

NATWEST MARKETS PLC

Created 01/04/2022Registered 05/04/2022

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 AS SECURITY TRUSTEE

Created 03/04/2020Registered 14/04/2020

Charge

outstanding

NATWEST MARKETS PLC AS SECURIRTY TRUSTEE

Created 03/04/2020Registered 14/04/2020

Charge

outstanding

NATWEST MARKETS PLC AS TRUSTEE FOR THE FINANCE 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

NATWEST MARKETS PLC, AS SECURITY TRUSTEE

Created 07/11/2018Registered 19/11/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/04/2017Registered 03/05/2017

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 17/11/2016Registered 21/11/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/11/2016Registered 21/11/2016

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 FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PART

Created 27/04/2012Registered 16/05/2012

charge

outstanding

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

Created 27/04/2012Registered 16/05/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/06/2008Registered 23/06/2008Satisfied 04/05/2012