Infrastructure Investments Group Limited

Active10842189 Private limited company
Incorporated
29 June 2017 (9 years)
Previously known as
Infrastructure Investments Trafalgar Limited (until 10 January 2022)
Infrastructure Investments Betjeman (Midco) Limited (until 1 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrared (Infrastructure) Capital Partners Limited · more companies
British
Born September 1981 (45)
Director · Appointed 10 September 2024
Also at Infrastructure Investments (HSL Zuid) Limited, Prime Infrastructure Investments Limited, Infrastructure Investments Betjeman Limited · more companies
British
Born November 1982
Director · Appointed 15 December 2020
Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments (A63) Holdings Limited · more companies
Australian
Born January 1984 (42)
Officer history (10 former)
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
7 April 2025
Appointed Tiner, Mark Andrew James as Director
17 September 2024
Resigned Price, Helen as Director
10 September 2024
Appointed Williams, David Anthony as Director
28 May 2024
Appointed Thorneloe, Simon Darius as Director
8 January 2024
Resigned Gill, Christopher Paul as Director
31 March 2023
Resigned Pickard, Keith William as Director
25 May 2022
Resigned Seekings, Harry Edward Charles as Director
22 March 2022
Appointed Price, Helen as Director
15 January 2021
Resigned Pitcher, Caroline Louise, Ms. as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
20 March 2018
Resigned Kinghorn, Andre Eugene as Director
20 March 2018
Appointed Gill, Christopher Paul as Director
20 March 2018
Appointed Pitcher, Caroline Louise, Ms. as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
23 October 2017
Appointed Seekings, Harry Edward Charles as Director
29 June 2017
Appointed Roper, Anthony Charles as Director
29 June 2017
Appointed Kinghorn, Andre Eugene as Director
29 June 2017
Appointed Pickard, Keith William as Director
29 June 2017
Appointed Wyllie, Alison as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5622598

Holdings 21

Companies where Infrastructure Investments Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares (as a firm)
Active
Active
Active
Active
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 50–75% of shares
Active
Active
Former controllers (1)
4 September 2017
Ceased Infrastructure Investments Betjeman (Holdco) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates28 June 2026
18 June 2026Termination of appointment of a director
20 March 2026Insolvency filing
20 March 2026Share capital filing
20 March 2026Statement of capital
Show all recent filings

Some other companies at this address

Agincourt (1) LLP
Agincourt (2) LP
Amalie Infrastructure Limited
Amalie Pfi (UK) Limited
Blue Light Holdings Limited
Cses (Dorset) Limited

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