Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Infrastructure Investments (Affinity) Limited
- Incorporated
- 18 April 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- 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
British
Born March 1990 (36)
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
18 April 2017
18 April 2017
18 April 2017
18 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07409699
Holdings 1
Companies where Infrastructure Investments (Affinity) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
16 September 2021
Ceased Infrastructure Investments General Partner Limited — Owns 75–100% of shares
26 April 2017
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 28 May 2026 | Director's details changed | |||
| 12 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 9 February 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2025 | Full accounts | 31 March 2025 |
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