Infrastructure Investments (HSL Zuid) Limited

Active04768851 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Amalie Infrastructure Limited, Infrastructure Investments Group Limited, Infrared (Infrastructure) Capital Partners Limited · more companies
British
Born September 1981 (45)
Director · Appointed 10 September 2024
Also at Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies
British
Born November 1982
Director · Appointed 15 December 2020
Also at Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited · more companies
Australian
Born January 1984 (42)
Officer history (23 former)
18 June 2026
Resigned Thorneloe, Simon Darius as Director
30 September 2025
Appointed Tiner, Mark Andrew James as Director
22 September 2025
Resigned Mendes, Emily as Secretary
17 September 2024
Resigned Price, Helen as Director
10 September 2024
Appointed Williams, David Anthony as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
28 March 2023
Resigned Jarmany, David James as Director
16 March 2022
Resigned Pickard, Keith William as Director
16 March 2022
Appointed Price, Helen 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
Appointed Su, Ying as Director
23 February 2021
Resigned Seekings, Harry Edward Charles 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
11 April 2011
Resigned Owen, Stephen as Secretary
11 April 2011
Appointed Wyllie, Alison as Secretary
9 October 2009
Resigned Miller, Philip as Secretary
9 October 2009
Appointed Owen, Stephen as Secretary
18 August 2008
Resigned Jenkinson, Louisa Jane as Secretary
18 August 2008
Appointed Miller, Philip as Secretary
5 March 2008
Resigned De Albuquerque, Simon Peter as Director
29 February 2008
Appointed Roper, Anthony Charles as Director
29 February 2008
Appointed Pickard, Keith William as Director
29 February 2008
Resigned Thorp, Timothy Geoffrey as Director
29 February 2008
Resigned Craig, Gareth Irons as Director
3 December 2007
19 April 2004
Appointed Jenkinson, Louisa Jane as Secretary
19 April 2004
Resigned Mckenzie, John Hume as Secretary
11 July 2003
Resigned Sisec Limited as Corporate Nominee Secretary
10 July 2003
Appointed Craig, Gareth Irons as Director
10 July 2003
Appointed Thorp, Timothy Geoffrey as Director
10 July 2003
Appointed De Albuquerque, Simon Peter as Director
10 July 2003
10 July 2003
Resigned Loviting Limited as Corporate Nominee Director
10 July 2003
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Mckenzie, John Hume as Secretary
18 May 2003
Appointed Loviting Limited as Corporate Nominee Director
18 May 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 May 2003
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 10842189
Former controllers (1)
29 March 2018
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates1 August 2026
18 June 2026Termination of appointment of a director
4 October 2025Full accounts31 March 2025
2 October 2025Termination of appointment of a secretary
30 September 2025Appointment of a director
Show all 152 filings

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