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Rm Infrastructure Income Plc
10449530
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
42 First Floor, New Broad Street, London, EC2M 1JD
Incorporated 27/10/2016
Previously known as
Rm Secured Direct Lending Plc · until 22/07/2021
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
On track
Industry
64301
Activities of investment trustsOfficers
Mr Norman Crighton
director · Since 27/10/2016
DIRECTOR
SCOTTISH · UNITED KINGDOM
Also on 2 other boards
Ncm Fund Services Limited
secretary · Since 21/05/2026
Ncm Fund Services Limited
secretary · Since 21/05/2026
Former
David Reid-Scott
director · Resigned 21/11/2016
Nicholas Heather
secretary · Resigned 15/12/2016
Apex Listed Companies Services (Uk) Limited
corporate secretary · Resigned 20/05/2026
Persons with Significant Control
Former PSCs
Rm Capital Markets Limited
Ceased 27/10/2016
Charges2 outstanding
Charge
outstanding
OAKNORTH BANK PLC
Created 26/03/2021Registered 29/03/2021
Charge
outstanding
OAKNORTH BANK LIMITED
Created 06/11/2017Registered 08/11/2017
Change History
status → active
2026-07-08Active
type → plc
2026-07-08Public Limited Company
address line1 → 42 First Floor
2026-07-084TH FLOOR
post town → London
2026-07-08LONDON
postcode → EC2M 1JD
2026-07-08EC1A 4HY