Back to search

European Infrastructure Investments Limited

12525354

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 18/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip Roger Perkins George

director · Since 15/06/2023

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Russell Alan Farnhill

director · Since 06/11/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Alexander Victor Thorne

director · Since 06/11/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Jtc (Uk) Limited

secretary · Since 11/05/2026

BRITISH

Also on 395 other boards

Persons with Significant Control

Infrared European Infrastructure Income 4 Holdings Limited

75–100% shares
75–100% votes

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

Reg: 12622841 · United Kingdom · Company Limited By Shares

Notified 05/11/2020

Former PSCs

Mitre Secretaries Limited

Ceased 05/11/2020