Infrastructure Investments (Defence) Limited

Active05761924 Private limited company

Incorporated: 30 March 2006 (20 years)
Previously known as: Carillion Private Finance (Defence) Limited (until 27 December 2013)
Trushelfco (No.3207) Limited (until 21 April 2006)
Industry: Other business support service activities n.e.c. (82990)
Directors: Dhruv Manchanda
James Christopher Heath
Edward Thomas Hunt
Owned by: Infrastructure Investments (Defence) Holdings Limited
Accounts type: Full
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: 18 April 2027
Last conf. stmt: 4 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Manchanda, Dhruv

Director · Appointed 18 June 2026

Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies

British

Born March 1990 (36)

Heath, James Christopher

Director · Appointed 19 September 2025

Also at Addiewell Prison Ltd, Aspire Defence Limited, Holdfast Training Services Limited · more companies

British

Born December 1975 (50)

Hunt, Edward Thomas

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 (26 former)

18 June 2026

Resigned Thorneloe, Simon Darius as Director

18 June 2026

Appointed Manchanda, Dhruv as Director

22 September 2025

Resigned Mendes, Emily as Secretary

19 September 2025

Resigned Deacon, Andrew Brian as Director

19 September 2025

Appointed Thorneloe, Simon Darius as Director

19 September 2025

Appointed Heath, James Christopher as Director

6 July 2023

Appointed Deacon, Andrew Brian as Director

6 July 2023

Resigned Price, Helen as Director

16 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

24 December 2013

Appointed Roper, Anthony Charles as Director

24 December 2013

Appointed Pickard, Keith William as Director

24 December 2013

Appointed Wyllie, Alison as Secretary

24 December 2013

Resigned Howson, Richard John as Director

24 December 2013

Resigned Ramsay, Anne Catherine as Secretary

24 December 2013

Appointed Kinghorn, Andre Eugene as Director

24 December 2013

Resigned Adam, Richard John as Director

24 December 2013

Resigned Herzberg, Francis Robin as Director

24 December 2013

Resigned Tapp, Richard Francis as Secretary

6 February 2012

Appointed Howson, Richard John as Director

31 December 2011

Resigned Mcdonough, John as Director

30 June 2009

Resigned Robinson, Roger William as Director

24 April 2008

Appointed Ramsay, Anne Catherine as Secretary

2 April 2007

Appointed Adam, Richard John as Director

2 April 2007

Resigned Girling, Christopher Francis as Director

28 April 2006

Resigned Johnson, Anna Naomi as Director

28 April 2006

Appointed Robinson, Roger William as Director

28 April 2006

Appointed Tapp, Richard Francis as Secretary

28 April 2006

Appointed Herzberg, Francis Robin as Director

28 April 2006

Appointed Girling, Christopher Francis as Director

28 April 2006

Resigned Trusec Limited as Corporate Nominee Secretary

28 April 2006

Resigned Hughes, Katherine Mary as Director

28 April 2006

Appointed Mcdonough, John as Director

31 March 2006

Appointed Johnson, Anna Naomi as Director

31 March 2006

Resigned Monir, Nicole Frances as Director

31 March 2006

Resigned Stoker, Louise Jane as Director

31 March 2006

Appointed Hughes, Katherine Mary as Director

30 March 2006

Appointed Monir, Nicole Frances as Director

30 March 2006

Appointed Stoker, Louise Jane as Director

30 March 2006

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Infrastructure Investments (Defence) Holdings Limited

Corporate entity · Notified 4 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 14262111

Holdings 1

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

Holdfast Training Services Limited

Owns 75–100% of shares

Active

Former controllers (2)

4 October 2022

Ceased Infrastructure Investments Group Limited — Owns 75–100% of shares

28 March 2018

Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares

Filings 152

Date	Description	Made Up To
5 November 2026	Director's details changed
25 September 2026	Full accounts	31 March 2026
1 July 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
15 April 2026	Confirmation statement with no updates	4 April 2026