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Infrastructure Investments General Partner Limited

Infrastructure Investments General Partner Limited is an active company incorporated on 15 November 2005 with the registered office located in . Infrastructure Investments General Partner Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05622598
Private limited company
Age
20 years
Incorporated 15 November 2005
Size
Unreported
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02074841800
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1979
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Infrared (Infrastructure) Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Portal) GP Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
RL Investment Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
RBLH Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
RBLH RWF Investment Company Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
R B L H Medway Investment Company Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
New Schools Investment Company Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
Amalie Pfi (UK) Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£630K
Increased by £291K (+86%)
Turnover
£31.29M
Decreased by £2.61M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£8.26M
Decreased by £557K (-6%)
Total Liabilities
-£7.59M
Decreased by £868K (-10%)
Net Assets
£668K
Increased by £311K (+87%)
Debt Ratio (%)
92%
Decreased by 4.04% (-4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Emily Mendes Resigned
2 Months Ago on 22 Sep 2025
Mr James Haydn Abbott Appointed
4 Months Ago on 18 Jul 2025
Giacomo Antonio Francesco Paris Resigned
4 Months Ago on 11 Jul 2025
Mr Mark Andrew James Tiner Appointed
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Helen Price Resigned
1 Year 2 Months Ago on 17 Sep 2024
Mr Simon Darius Thorneloe Appointed
1 Year 2 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mr James Haydn Abbott as a director on 18 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Giacomo Antonio Francesco Paris as a director on 11 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Mark Andrew James Tiner as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Helen Price as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Simon Darius Thorneloe as a director on 10 September 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Repayment History
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