Infrastructure Investments (Defence) Holdings Limited

14262111

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 28/07/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Edward Thomas Hunt

director · Since 28/07/2022

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Dhruv Manchanda

director · Since 10/09/2024

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 Investments Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10842189 · Companies House · Limited By Shares

Notified 28/07/2022

Charges1 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 22/03/2023Registered 24/03/2023