Infrastructure Investments (Portal) Limited

Active06015117 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
Beil Revenue Company Limited (until 21 December 2011)
Bruce Finco Limited (until 18 December 2006)
Industry
Other business support service activities n.e.c. (82990)
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 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
1 April 2025
Appointed Tiner, Mark Andrew James as Director
1 April 2025
Resigned Kumar, Shaheen as Director
28 May 2024
Appointed Kumar, Shaheen as Director
28 May 2024
Appointed Thorneloe, Simon Darius 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
Appointed Robson, Patrick Thomas as Director
16 April 2021
Resigned Su, Ying 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
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily 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 Wyllie, Alison as Secretary
19 December 2011
Appointed Roper, Anthony Charles as Director
19 December 2011
Appointed Pickard, Keith William as Director
19 December 2011
Resigned Matthews, Andrew as Director
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
Resigned Gregson, Anita Catherine as Director
13 December 2011
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
14 June 2011
Appointed Beif Corporate Services Limited as Corporate Director
29 September 2010
Resigned Lomas, David James as Director
30 November 2006
Appointed Lomas, David James as Director
30 November 2006
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
30 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2006
Appointed Gregson, Anita Catherine as Director
30 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2006
Appointed Matthews, Andrew as 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
Limited Company
Reg. no. 04170097

Holdings 1

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

Filings 112

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
25 September 2026Full accounts31 March 2026
1 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates7 December 2025
Show all 112 filings

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