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Infrastructure Investments (Portal) Limited

Infrastructure Investments (Portal) Limited is an active company incorporated on 30 November 2006 with the registered office located in . Infrastructure Investments (Portal) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06015117
Private limited company
Age
18 years
Incorporated 30 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Infrastructure Investments (Portal) Limited
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Darius Thorneloe
Director • Accountant • British • Lives in UK • Born in Dec 1982
Edward Thomas Hunt
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Mark Andrew James Tiner
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Shaheen Kumar
Director • Accountant • Australian • Lives in UK • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Portal) GP Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 2 more are mutual people.
Active
RL Investment Limited
Shaheen Kumar, Mark Andrew James Tiner, and 2 more are mutual people.
Active
RBLH Limited
Shaheen Kumar, Mark Andrew James Tiner, and 2 more are mutual people.
Active
RBLH RWF Investment Company Limited
Shaheen Kumar, Mark Andrew James Tiner, and 2 more are mutual people.
Active
R B L H Medway Investment Company Limited
Shaheen Kumar, Mark Andrew James Tiner, and 2 more are mutual people.
Active
New Schools Investment Company Limited
Shaheen Kumar, Mark Andrew James Tiner, and 2 more are mutual people.
Active
Amalie Pfi (UK) Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 2 more are mutual people.
Active
Infrastructure Investments (Roads) Limited
Shaheen Kumar, Mark Andrew James Tiner, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£600K
Increased by £263K (+78%)
Turnover
Unreported
Decreased by £1.02M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.28M
Increased by £169K (+1%)
Total Liabilities
-£3.55M
Decreased by £347K (-9%)
Net Assets
£10.74M
Increased by £516K (+5%)
Debt Ratio (%)
25%
Decreased by 2.76% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Shaheen Kumar Resigned
5 Months Ago on 1 Apr 2025
Mr Mark Andrew James Tiner Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Shaheen Kumar Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Simon Darius Thorneloe Appointed
1 Year 3 Months Ago on 28 May 2024
Patrick Thomas Robson Resigned
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Shaheen Kumar as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Appointment of Mr Shaheen Kumar as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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