Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Infrastructure Investments (Portsmouth) Limited
- Incorporated
- 14 June 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born March 1990 (36)
Director · Appointed 1 April 2025
British
Born September 1981 (45)
Director · Appointed 15 December 2020
Australian
Born January 1984 (42)
Officer history (19 former)
18 June 2026
18 June 2026
22 September 2025
Resigned Mendes, Emily as Secretary
1 April 2025
1 April 2025
17 September 2024
28 May 2024
28 May 2024
28 March 2023
16 March 2022
16 March 2022
23 February 2022
23 February 2022
16 April 2021
16 April 2021
23 February 2021
23 February 2021
15 January 2021
15 December 2020
30 June 2018
20 March 2018
20 March 2018
12 January 2018
12 January 2018
Appointed Mendes, Emily as Secretary
1 July 2017
14 March 2013
14 March 2013
14 March 2013
14 March 2013
1 October 2011
Resigned Cooper, Phillip John as Director
11 April 2011
11 April 2011
Resigned Owen, Stephen as Secretary
13 October 2010
7 October 2010
18 June 2010
Appointed Cooper, Phillip John as Director
18 June 2010
18 June 2010
Appointed Owen, Stephen as Secretary
18 June 2010
18 June 2010
14 June 2010
14 June 2010
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 By Shares
Reg. no. 6555131
Holdings 1
Companies where Infrastructure Investments (Portsmouth) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 8 June 2026 | Confirmation statement with no updates | 29 May 2026 |
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