Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Infrastructure Investments (A63) Holdings Limited
- Incorporated
- 6 January 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born March 1990 (36)
Director · Appointed 28 May 2024
French
Born May 1994 (32)
Director · Appointed 15 December 2020
Australian
Born January 1984 (42)
Officer history (11 former)
22 September 2025
Resigned Mendes, Emily as Secretary
17 September 2024
10 September 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
Appointed Mendes, Emily as Secretary
12 January 2018
1 July 2017
6 January 2016
6 January 2016
6 January 2016
6 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10842189
Former controllers (1)
1 March 2018
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 18 September 2026 | Statement of capital | |||
| 18 September 2026 | Insolvency filing | — | ||
| 18 September 2026 | Resolutions | — | ||
| 7 July 2026 | Satisfaction of a charge in full |
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