Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Infrastructure Investments (Defence) Holdings Limited
- Incorporated
- 28 July 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born March 1990 (36)
Director · Appointed 10 September 2024
British
Born November 1982
Director · Appointed 28 July 2022
Australian
Born January 1984 (42)
Officer history (3 former)
22 September 2025
Resigned Mendes, Emily as Secretary
17 September 2024
10 September 2024
10 September 2024
16 March 2023
28 July 2022
28 July 2022
28 July 2022
28 July 2022
Appointed Mendes, Emily as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10842189
Holdings 1
Companies where Infrastructure Investments (Defence) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 5 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 2 October 2025 | Termination of appointment of a secretary | |||
| 4 September 2025 | Full accounts | 31 March 2025 |
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