INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
- Company statusactive
- Company No14201111
- Age3 years 1 month Incorporated 28 June 2022
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED is an active company incorporated on 28 June 2022 and based in London, United Kingdom. The company was registered 3 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Capital Allotment Shares
2 Years Ago on 27 Apr 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 Mar 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Mar 2023
Legacy
2 Years Ago on 23 Mar 2023
Legacy
2 Years Ago on 23 Mar 2023
Resolution
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2023
Capital Redomination Of Shares
2 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Sep 2022
Incorporation Company
3 Years Ago on 28 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDES, Emily | secretary | 28 Jun 2022 | |
| HUNT, Edward Thomas | director | Jan 1984 | 28 Jun 2022 |
| MANCHANDA, Dhruv | director | Mar 1990 | 28 May 2024 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Group Limited | 28 Jun 2022 |
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HUNT, Edward Thomas are mutual persons.
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HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
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HUNT, Edward Thomas, MANCHANDA, Dhruv, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, MANCHANDA, Dhruv, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, MANCHANDA, Dhruv, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, MANCHANDA, Dhruv, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, JARMANY, David James are mutual persons.
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HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
HUNT, Edward Thomas, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, MANCHANDA, Dhruv, JARMANY, David James are mutual persons.
HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
MANCHANDA, Dhruv, THORNELOE, Simon Darius, ROBSON, Patrick Thomas are mutual persons.
MANCHANDA, Dhruv, ROBSON, Patrick Thomas are mutual persons.
MANCHANDA, Dhruv, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
MANCHANDA, Dhruv, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
MANCHANDA, Dhruv, JARMANY, David 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, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius, JARMANY, David James are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, ROBSON, Patrick Thomas are mutual persons.
THORNELOE, Simon Darius 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.
ROBSON, Patrick Thomas are mutual persons.
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