European Infrastructure Investments Limited

Active12525354 Private limited company

Incorporated: 18 March 2020 (6 years)
Previously known as: Intercede 2502 Limited (until 5 November 2020)
Industry: Other business support service activities n.e.c. (82990)
Directors: Russell Alan Farnhill
Alexander Victor Thorne
Philip Roger Perkins George
Owned by: Infrared European Infrastructure Income 4 Holdings Limited
Accounts type: Full
Region: Greater London
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 April 2027
Last conf. stmt: 18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jtc (UK) Limited

Corporate Secretary · Appointed 11 May 2026

Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies

Farnhill, Russell Alan

Director · Appointed 6 November 2025

Also at Ambia Renewables Limited (proposed for strike-off), Infrared Apollo (Genome) Limited, Infrared Environmental Infrastructure GP Limited · more companies

British

Born June 1975 (51)

Thorne, Alexander Victor

Director · Appointed 6 November 2025

Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies

British

Born March 1989 (37)

George, Philip Roger Perkins

Director · Appointed 15 June 2023

Also at European Storage Investments Holdings 1 Limited, European Storage Investments Holdings 2 Limited, European Storage Investments Holdings 3 Limited · more companies

British

Born July 1971 (55)

Officer history (5 former)

11 May 2026

Appointed Jtc (UK) Limited as Corporate Secretary

1 December 2025

Resigned Mendonca, Dulce Baltazar as Director

6 November 2025

Resigned Smith, Benjamin George as Director

6 November 2025

Appointed Farnhill, Russell Alan as Director

6 November 2025

Appointed Thorne, Alexander Victor as Director

22 September 2025

Resigned Mendes, Emily as Secretary

15 June 2023

Appointed George, Philip Roger Perkins as Director

9 January 2021

Appointed Mendes, Emily as Secretary

5 November 2020

Appointed Smith, Benjamin George as Director

5 November 2020

Appointed Mendonca, Dulce Baltazar as Director

5 November 2020

Resigned Yuill, William George Henry as Director

5 November 2020

Resigned Mitre Secretaries Limited as Corporate Director

18 March 2020

Appointed Yuill, William George Henry as Director

18 March 2020

Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Infrared European Infrastructure Income 4 Holdings Limited

Corporate entity · Notified 5 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 12622841

Holdings 1

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

Verneuil Holdings Limited

Owns 25–50% of shares

Active

Former controllers (1)

5 November 2020

Ceased Mitre Secretaries Limited — Owns 75–100% of shares

Filings 33

Date	Description	Made Up To
12 August 2026	Full accounts	31 December 2025
26 May 2026	Appointment of a secretary
31 March 2026	Confirmation statement with no updates	18 March 2026
3 December 2025	Termination of appointment of a director
10 November 2025	Appointment of a director