Menna Overview
Here’s a quick overview of EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
- Company statusactive
- Company No12525354
- Age6 years 4 months Incorporated 18 March 2020
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED is an active company incorporated on 18 March 2020 and based in London, England. The company was registered 6 years ago.
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- CCJs0
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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Jan 2021
Capital Allotment Shares
5 Years Ago on 13 Jan 2021
Resolution
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Nov 2020
Capital Allotment Shares
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARNHILL, Russell Alan | director | Jun 1975 | 06 Nov 2025 |
| GEORGE, Philip Roger Perkins | director | Jul 1971 | 15 Jun 2023 |
| THORNE, Alexander Victor | director | Mar 1989 | 06 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared European Infrastructure Income 4 Holdings Limited | 05 Nov 2020 | |
| Mitre Secretaries Limited | 18 Mar 2020 |
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GEORGE, Philip Roger Perkins are mutual persons.
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THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
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THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
THORNE, Alexander Victor are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a London based business that started in 2020.