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Infrastructure Investments Group Limited

10842189

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
Incorporated 29/06/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

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

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 General Partner Limited

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

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

Reg: 5622598 · Companies House · Limited By Shares

Notified 04/09/2017

Former PSCs

Infrastructure Investments Betjeman (Holdco) Limited

Ceased 04/09/2017

Charges11 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 28/07/2022Registered 02/08/2022
Charge
outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

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

SOCIETE GENERALE

Created 17/04/2018Registered 27/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

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