Menna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED 👀 — a London based business that started in 2021.
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
- Company statusactive
- Company No13731485
- Age4 years 8 months Incorporated 9 November 2021
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED is an active company incorporated on 9 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Nov 2021
Incorporation Company
4 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVERD, Clement David Baptiste | director | Aug 1986 | 09 Nov 2021 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Group Limited | 09 Nov 2021 |
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LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste, THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
LEVERD, Clement David Baptiste are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen are mutual persons.
THORNELOE, Simon Darius, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, KUMAR, Shaheen are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THORNELOE, Simon Darius, TINER, Mark Andrew James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James, KUMAR, Shaheen are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James, JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
TINER, Mark Andrew James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
JARMANY, David James are mutual persons.
JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
JARMANY, David James are mutual persons.
JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
JARMANY, David James are mutual persons.
JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
JARMANY, David James are mutual persons.
JARMANY, David James are mutual persons.
JARMANY, David James, KUMAR, Shaheen, ROBSON, Patrick Thomas are mutual persons.
JARMANY, David James are mutual persons.
JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
KUMAR, Shaheen are mutual persons.
KUMAR, Shaheen are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ROBSON, Patrick Thomas are mutual persons.
ASPIRE DEFENCE FINANCE PLC
LEVERD, Clement David Baptiste are mutual persons.
INFRARED APOLLO (REM) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
INFRARED APOLLO (P) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
INFRARED APOLLO (S) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED 👀 — a London based business that started in 2021.