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Infrastructure Investments (Defence) Limited

Infrastructure Investments (Defence) Limited is an active company incorporated on 30 March 2006 with the registered office located in . Infrastructure Investments (Defence) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05761924
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
01902422431
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Mar 1980
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Dec 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Portal) GP Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
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Schools Investment Company (Irl) Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
Active
RL Investment Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
Active
RBLH Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
Active
RBLH RWF Investment Company Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
Active
R B L H Medway Investment Company Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
Active
New Schools Investment Company Limited
Edward Thomas Hunt and Simon Darius Thorneloe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.74M
Increased by £1.51M (+16%)
Turnover
£13.9M
Increased by £3.1M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£119.73M
Decreased by £7.81M (-6%)
Total Liabilities
-£77.4M
Decreased by £6M (-7%)
Net Assets
£42.33M
Decreased by £1.81M (-4%)
Debt Ratio (%)
65%
Decreased by 0.74% (-1%)
Latest Activity
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Andrew Brian Deacon Resigned
1 Month Ago on 19 Sep 2025
Mr Simon Darius Thorneloe Appointed
1 Month Ago on 19 Sep 2025
Mr James Christopher Heath Appointed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Mr Edward Thomas Hunt Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mr James Christopher Heath as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Simon Darius Thorneloe as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Andrew Brian Deacon as a director on 19 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 4 April 2024
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Repayment History
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