Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED 👀 — a London based business that started in 2006.
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- Company statusactive
- Company No05761924
- Age20 years 4 months Incorporated 30 March 2006
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED is an active company incorporated on 30 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Resolution
3 Years Ago on 31 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, James Christopher | director | Dec 1975 | 19 Sept 2025 |
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 19 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments (Defence) Holdings Limited | 04 Oct 2022 | |
| Infrastructure Investments Group Limited | 28 Mar 2018 | |
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED 👀 — a London based business that started in 2006.