Infrastructure Investments (A63) Holdings Limited

09937343

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 06/01/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Axel Rescanieres

director · Since 28/05/2024

PORTFOLIO MANAGER

FRENCH · UNITED KINGDOM · Age 32

Also on 3 other boards

Dhruv Manchanda

director · Since 10/09/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Persons with Significant Control

Infrastructure Investments Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Place, London, EC1A 7HH

Reg: 10842189 · Companies House · Limited By Shares

Notified 01/03/2018

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 01/03/2018

Charges2 outstanding

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A · BANQUE CIC SUD OUEST · ARKEA BANQUE ENTREPRISES ET INSTITUTIONNELS · SOCIETE GENERALE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/01/2017Registered 09/02/2017

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA S.A, · AVIVA INVESTORS EUROPEAN SECONDARY INFRASTRUCTURE CREDIT SV S.A. · ARKEA BANQUE ENTERPRISES ET INSTITUTIONNELS · SOCIETE GENERALE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/01/2017Registered 08/02/2017