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Infrastructure Investments (Affinity) Limited

10727947

active
Private Limited Company
england wales
Companies House
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 18/04/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Dhruv Manchanda

director · Since 28/05/2024

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 12 other boards

Mr David Anthony Williams

director · Since 10/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Persons with Significant Control

Infrastructure Central Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07409699 · Companies House · Limited By Shares

Notified 16/09/2021

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 26/04/2017

Infrastructure Investments General Partner Limited

Ceased 16/09/2021