Infrastructure Investments (Portal) GP Limited

Active04170097 Private limited company
Incorporated
28 February 2001 (25 years)
Previously known as
Barclays European Infrastructure Limited (until 21 December 2011)
Precis (1993) Limited (until 31 May 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 1 April 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments Group Limited · more companies
British
Born September 1981 (45)
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (25 former)
23 July 2026
Appointed Williams, David Anthony as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
1 April 2025
Resigned Kumar, Shaheen as Director
1 April 2025
Appointed Tiner, Mark Andrew James as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
28 May 2024
Appointed Kumar, Shaheen as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
28 March 2023
Resigned Jarmany, David James as Director
14 March 2022
Appointed Robson, Patrick Thomas as Director
14 March 2022
Resigned Pickard, Keith William as Director
23 February 2022
Appointed Jarmany, David James as Director
23 February 2022
Resigned Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying as Director
16 April 2021
Appointed Robson, Patrick Thomas as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
23 February 2021
Appointed Su, Ying as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
14 March 2013
Appointed Kinghorn, Andre Eugene as Director
19 December 2011
Appointed Roper, Anthony Charles as Director
19 December 2011
Appointed Wyllie, Alison as Secretary
19 December 2011
Resigned Mcclatchey, Robert Sean as Director
19 December 2011
Resigned Middleton, Nigel Wythen as Director
19 December 2011
Appointed Pickard, Keith William as Director
19 December 2011
Resigned Elliott, Christopher James as Director
19 December 2011
Resigned Barcosec Limited as Corporate Secretary
21 December 2007
Appointed Mcclatchey, Robert Sean as Director
21 December 2007
Appointed Middleton, Nigel Wythen as Director
21 December 2007
Resigned Lamb, Thomas Sutton as Director
21 August 2007
Resigned Cunningham, Paul as Director
8 March 2005
Resigned Barometers Limited as Corporate Director
8 March 2005
Resigned Barcosec Limited as Corporate Director
4 March 2005
Resigned White, Graeme Robert as Director
21 March 2003
Appointed Barcosec Limited as Corporate Director
17 April 2002
Appointed Lamb, Thomas Sutton as Director
17 April 2002
Appointed Cunningham, Paul as Director
17 April 2002
Appointed Barometers Limited as Corporate Director
5 February 2002
Appointed Barcosec Limited as Corporate Secretary
31 May 2001
Appointed White, Graeme Robert as Director
31 May 2001
Appointed Elliott, Christopher James as Director
31 May 2001
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
31 May 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
28 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
28 February 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6555131

Holdings 9

Companies where Infrastructure Investments (Portal) GP Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 25–50% of shares
Active
Active
Active

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2020
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates14 February 2026
22 October 2025Accounts for a dormant company31 March 2025
2 October 2025Termination of appointment of a secretary
Show all recent filings

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