Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2008.
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No06555131
- Age17 years 4 months Incorporated 4 April 2008
- Officers5
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 4 April 2008 and based in London, United Kingdom. The company was registered 17 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
Confirmation Statement With No Updates
4 Months Ago on 30 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 08 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
11 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 05 May 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 May 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2022
Capital Allotment Shares
2 Years Ago on 27 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 12 Jan 2018 | |
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 07 Apr 2025 |
| WILLIAMS, David Anthony | director | Nov 1982 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Group Limited | 20 Mar 2018 | |
| Infrastructure Investments General Partner Limited | 06 Apr 2016 |
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LOOMES, Ben Robert are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William are mutual persons.
PICKARD, Keith William, PITCHER, Caroline Louise, Ms., ROPER, Anthony Charles are mutual persons.
PICKARD, Keith William, PRICE, Helen are mutual persons.
PICKARD, Keith William, PRICE, Helen are mutual persons.
PICKARD, Keith William, SEEKINGS, Harry Edward Charles are mutual persons.
PICKARD, Keith William are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
PITCHER, Caroline Louise, Ms. are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
LOVITING LIMITED is a mutual person.
LOVITING LIMITED is a mutual person.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
SERJEANTS' INN NOMINEES LIMITED is a mutual person.
SERJEANTS' INN NOMINEES LIMITED is a mutual person.
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.
Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2008.