Balfour Beatty Infrastructure Projects Investments Limited

07444045

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Q14 QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8BU

Incorporated 18/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ion Francis Appuhamy

director · Since 30/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Sophia Erfan

secretary · Since 04/05/2016

George Lawrence Buckley

director · Since 10/09/2021

ASSOCIATE DIRECTOR

ENGLISH · ENGLAND · Age 61

Gavin Russell

director · Since 10/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Sarah Shutt

director · Since 14/12/2023

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Persons with Significant Control

Balfour Beatty Infrastructure Investments Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

350 Euston Road, Euston Road, London, NW1 3AX

Notified 05/10/2016

Charges3 outstanding

Charge

outstanding

GRAVIS CAPITAL PARTNERS LLP, AS SECURITY TRUSTEE

Created 24/08/2018Registered 28/08/2018

Charge

outstanding

GRAVIS CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 10/12/2013Registered 20/12/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/07/2013Registered 31/07/2013