Infrastructure Investments Holdings Limited

Active06555131 Private limited company
Incorporated
4 April 2008 (18 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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
27
Outstanding
26
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 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 10 September 2024
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
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 (18 former)
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
7 April 2025
Appointed Tiner, Mark Andrew James as Director
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
8 January 2024
Resigned Gill, Christopher Paul as Director
31 March 2023
Resigned Pickard, Keith William as Director
25 May 2022
Resigned Seekings, Harry Edward Charles as Director
22 March 2022
Appointed Price, Helen as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
19 November 2018
Resigned Loomes, Ben Robert as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
29 March 2018
Resigned Hall-Smith, James Edward 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
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
Resigned Owen, Stephen as Secretary
11 April 2011
Appointed Wyllie, Alison as Secretary
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
18 August 2008
Appointed Miller, Philip as Secretary
18 August 2008
Resigned Jenkinson, Louisa Jane as Secretary
16 May 2008
Appointed Jenkinson, Louisa Jane as Secretary
16 May 2008
Resigned Sisec Limited as Corporate Secretary
15 May 2008
Appointed Pickard, Keith William as Director
15 May 2008
Appointed Roper, Anthony Charles as Director
15 May 2008
Resigned Loviting Limited as Corporate Director
15 May 2008
Resigned Serjeants' Inn Nominees Limited as Corporate Director
15 May 2008
Appointed Craig, Gareth Irons as Director
4 April 2008
Appointed Loviting Limited as Corporate Director
4 April 2008
Appointed Serjeants' Inn Nominees Limited as Corporate Director
4 April 2008
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10842189

Holdings 33

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

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Active
Active
Active
Active
Active
Active
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Right to appoint and remove directors
Active
Former controllers (1)
20 March 2018
Ceased Infrastructure Investments General Partner Limited — Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
13 May 2026Share capital filing
13 May 2026Statement of capital
13 May 2026Insolvency filing
13 May 2026Resolutions
Show all 311 filings

Some other companies at this address

Agincourt (1) LLP
Agincourt (2) LP
Amalie Infrastructure Limited
Amalie Pfi (UK) Limited
Blue Light Holdings Limited
Cses (Dorset) Limited

Other companies in this industry

Syston
Manchester
St Albans
Leeds
Warrington
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?