Infrastructure Investments (Australia) LLP

ActiveOC392005 Limited liability partnership
Incorporated
17 March 2014 (12 years)
Industry
None Supplied (None Supplied)
Owned by
Infrastructure Investments General Partner Limited
Accounts type
Full
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

UK Gdn Investments Topco Limited
Corporate LLP Designated Member · Appointed 10 March 2022
Infrastructure Investments General Partner Limited
Corporate LLP Designated Member · Appointed 17 March 2014
Officer history (1 former)
10 March 2022
Appointed UK Gdn Investments Topco Limited as Corporate LLP Designated Member
10 March 2022
Resigned Infrared Environmental Infrastructure Gp Limited as Corporate LLP Designated Member
17 March 2014
Appointed Infrastructure Investments General Partner Limited as Corporate LLP Designated Member
17 March 2014
Appointed Infrared Environmental Infrastructure Gp Limited as Corporate LLP Designated Member

Ownership 2 active

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

UK GDN Investments Topco Limited
Corporate entity · Notified 10 March 2022
Holds 25–50% of voting rights
Company Limited By Shares
Infrastructure Investments General Partner Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 75–100% of surplus assets
Company Limited By Shares
Former controllers (1)
10 March 2022
Ceased Infrared Environmental Infrastructure GP Limited — Holds 25–50% of voting rights

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Infrastructure Investments (Australia) LLP This company
Infrastructure Investments (Bond) Holdings LLP Right to 75–100% of surplus assets
Infrastructure Investments (Bond) LLP Right to 75–100% of surplus assets
Infrastructure Investments PPP Ofto Holdings LLP Right to 75–100% of surplus assets
Infrastructure Investments PPP Ofto Midco LLP Right to 75–100% of surplus assets
Infrastructure Investments PPP Ofto LLP Right to 75–100% of surplus assets

Filings 36

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 March 2026
15 April 2026Confirmation statement with no updates4 April 2026
4 September 2025Full accounts31 March 2025
4 April 2025Confirmation statement with no updates4 April 2025
5 October 2024Full accounts31 March 2024
Show all 36 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?