Infrastructure Investments General Partner Limited

Active05622598 Private limited company
Incorporated
15 November 2005 (20 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
106
Outstanding
103
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at HS1 Limited, High Speed Rail Finance (1) PLC, Betjeman Holdings Jvco Limited · more companies
British
Born September 1991 (35)
Director · Appointed 18 July 2025
Also at Infrared (UK) Holdco 2020 Ltd., Infrared Capital Partners (Holdco) Limited, Infrared Capital Partners Limited · more companies
British
Born July 1979 (47)
Director · Appointed 8 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 21 March 2022
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (20 former)
28 July 2026
Appointed Gurney-Read, Ross Adam as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
18 July 2025
Appointed Abbott, James Haydn as Director
11 July 2025
8 April 2025
Appointed Tiner, Mark Andrew James as Director
17 September 2024
Resigned Price, Helen as Director
10 September 2024
Appointed Thorneloe, Simon Darius as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
1 July 2023
Appointed Paris, Giacomo Antonio Francesco as Director
1 July 2023
31 March 2023
Resigned Pickard, Keith William as Director
25 July 2022
Appointed Price, Helen as Director
25 May 2022
Resigned Seekings, Harry Edward Charles as Director
21 March 2022
Appointed Hunt, Edward Thomas as Director
31 July 2020
Resigned Hall-Smith, James Edward as Director
19 November 2018
Resigned Loomes, Ben Robert as Director
30 June 2018
Resigned Roper, Anthony Charles 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
22 June 2017
Appointed Loomes, Ben Robert as Director
7 July 2015
Appointed Hall-Smith, James Edward as Director
26 June 2015
Resigned Craig, Gareth Irons as Director
11 April 2011
Appointed Wyllie, Alison as Secretary
11 April 2011
Resigned Owen, Stephen as Secretary
31 March 2010
Appointed Pickard, Keith William as Director
9 October 2009
Appointed Owen, Stephen as Secretary
9 October 2009
Resigned Miller, Philip as Secretary
21 April 2009
Appointed Gill, Christopher Paul as Director
10 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
10 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
10 July 2008
Appointed Miller, Philip as Secretary
13 September 2006
Appointed Roper, Anthony Charles as Director
18 January 2006
Appointed Jenkinson, Louisa Jane as Secretary
18 January 2006
Appointed Jenkinson, Louisa Jane as Secretary
18 January 2006
Resigned Sisec Limited as Corporate Nominee Secretary
10 January 2006
10 January 2006
Resigned Loviting Limited as Corporate Nominee Director
10 January 2006
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
10 January 2006
Appointed Craig, Gareth Irons as Director
15 November 2005
Appointed Loviting Limited as Corporate Nominee Director
15 November 2005
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
15 November 2005
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3917449

Holdings 13

Companies where Infrastructure Investments General Partner Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Active
Owns 25–50% of shares
Active
Active
Active
Active
Active
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
29 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
5 May 2026Director's details changed
12 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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