Infrastructure Investments (Germany) Limited

Active13731485 Private limited company

Incorporated: 9 November 2021 (5 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Dhruv Manchanda
Mark Andrew James Tiner
Clement David Baptiste Leverd
Owned by: Infrastructure Investments Group Limited
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: 22 November 2026
Last conf. stmt: 8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026

Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies

British

Born March 1990 (36)

Tiner, Mark Andrew James

Director · Appointed 1 April 2025

Also at Infrastructure Investments (HSL Zuid) Limited, Amalie Infrastructure Limited, Infrastructure Investments Group Limited · more companies

British

Born September 1981 (45)

Leverd, Clement David Baptiste

Director · Appointed 9 November 2021

Also at Minerva Education and Training Limited, Minerva Education and Training (Holdings) Limited · more companies

French

Born August 1986 (40)

Officer history (6 former)

18 June 2026

Resigned Thorneloe, Simon Darius as Director

18 June 2026

Appointed Manchanda, Dhruv as Director

22 September 2025

Resigned Mendes, Emily as Secretary

1 April 2025

Appointed Tiner, Mark Andrew James as Director

1 April 2025

Resigned Kumar, Shaheen as Director

28 May 2024

Appointed Kumar, Shaheen as Director

28 May 2024

Appointed Thorneloe, Simon Darius as Director

23 February 2024

Resigned Robson, Patrick Thomas as Director

28 March 2023

Resigned Jarmany, David James as Director

21 April 2022

Appointed Jarmany, David James as Director

21 April 2022

Appointed Robson, Patrick Thomas as Director

21 April 2022

Resigned Angenendt, Jan Philipp Werner as Director

9 November 2021

Appointed Angenendt, Jan Philipp Werner as Director

9 November 2021

Appointed Mendes, Emily as Secretary

9 November 2021

Appointed Leverd, Clement David Baptiste as Director

Ownership 1 active

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

Infrastructure Investments Group Limited

Corporate entity · Notified 9 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10842189

Filings 26

Date	Description	Made Up To
6 November 2026	Director's details changed
1 July 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
10 November 2025	Replacement filing of Confirmation Statement	8 November 2022
10 November 2025	Confirmation statement with no updates	8 November 2025