Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
RM Infrastructure Income PLC
- Incorporated
- 27 October 2016 (10 years)
- Previously known as
- RM Secured Direct Lending PLC (until 22 July 2021)
- Industry
- Activities of investment trusts (64301)
- Directors
- Guy Heald
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor42New Broad StreetLondonEC2M 1JD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Limited, Ncm Fund Services
Secretary · Appointed 21 May 2026
Heald, Guy, Mr.
Director · Appointed 27 October 2016
British
Born September 1950 (76)
Director · Appointed 27 October 2016
Scottish
Born June 1966 (60)
British
Born June 1962 (64)
Officer history (3 former)
21 May 2026
Appointed Limited, Ncm Fund Services as Secretary
20 May 2026
15 December 2016
15 December 2016
Resigned Heather, Nicholas as Secretary
21 November 2016
Resigned Reid-Scott, David as Director
27 October 2016
Appointed Heald, Guy, Mr. as Director
27 October 2016
27 October 2016
27 October 2016
Appointed Reid-Scott, David as Director
27 October 2016
Appointed Heather, Nicholas as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
27 October 2016
Ceased RM Capital Markets Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
RM Infrastructure Income PLC This company
Coventry Student Accommodation 1 Limited Owns 75–100% of shares
Empowered Brands Limited Owns 25–50% of shares
Digitally Empowered Limited Owns 75–100% of shares
Empowered Partnerships Limited Owns 75–100% of shares
Ubx Franchise Limited Owns 75–100% of shares
Energie Global Franchising Limited Owns 75–100% of shares
Eil (Spain) Limited Owns 75–100% of shares
Energie International Licensing Limited Owns 75–100% of shares
Energie International Franchising Limited Owns 75–100% of shares
Fit+ Franchise Limited Owns 75–100% of shares
Property Holdings UK Group Limited Owns 75–100% of shares
Energetic Group Holdings Limited Owns 75–100% of shares
Riverside House Pbsa Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Auditor's resignation | |||
| 4 September 2026 | Registered office address changed | |||
| 24 July 2026 | Purchase of own shares | |||
| 29 June 2026 | Cancellation of shares | |||
| 24 June 2026 | Resolutions |
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