Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Infrastructure Investments Ofto 1 Limited
- Incorporated
- 31 March 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Infrastructure Investments PPP Ofto LLP
- 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 10 September 2024
British
Born November 1982
Director · Appointed 28 May 2024
French
Born May 1994 (32)
Director · Appointed 15 December 2020
Australian
Born January 1984 (42)
Officer history (13 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
23 October 2017
23 October 2017
23 October 2017
23 October 2017
23 October 2017
23 October 2017
31 March 2017
31 March 2017
31 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infrastructure Investments PPP Ofto LLP
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (6)
9 May 2022
Ceased Infrastructure Investments (Australia) LLP — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments PPP Ofto Midco LLP — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments General Partner Limited — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments PPP Ofto Holdings LLP — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments Group Limited — Owns 75–100% of shares
26 March 2021
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Infrastructure Investments Ofto 1 Limited This company
Diamond Transmission Partners Bbe (Holdings) Limited Owns 25–50% of shares
Diamond Transmission Partners Bbe Limited Owns 75–100% of shares
Diamond Transmission Partners Galloper (Holdings) Limited Owns 25–50% of shares
Diamond Transmission Partners Galloper Limited Owns 75–100% of shares
Diamond Transmission Partners RB (Holdings) Limited Owns 25–50% of shares
Diamond Transmission Partners RB Limited Owns 75–100% of shares
Diamond Transmission Partners Walney Extension (Holdings) Limited Owns 25–50% of shares
Diamond Transmission Partners Walney Extension Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 March 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 2 October 2025 | Termination of appointment of a secretary | |||
| 4 September 2025 | Full accounts | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 16 April 2025 |
Some other companies at this address
Other companies in this industry
Guildford
London
Cambridge
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →