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Infrastructure Investments Holdings Limited

Infrastructure Investments Holdings Limited is an active company incorporated on 4 April 2008 with the registered office located in . Infrastructure Investments Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06555131
Private limited company
Age
17 years
Incorporated 4 April 2008
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 3 years 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
02074841800
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1982
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Accountant • Lives in UK • Born in Apr 1982
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (HSL Zuid) Limited
Edward Thomas Hunt, Helen Price, and 3 more are mutual people.
Active
Infrastructure Investments Group Limited
Edward Thomas Hunt, Helen Price, and 3 more are mutual people.
Active
Infrastructure Investments General Partner Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (Roads) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (Portsmouth) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (No 7) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (No 8) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Infrastructure Investments (Colorado) Limited
Edward Thomas Hunt, Helen Price, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£141K
Decreased by £2.19M (-94%)
Turnover
£42.61M
Decreased by £63.86M (-60%)
Employees
Unreported
Same as previous period
Total Assets
£555.33M
Decreased by £151.66M (-21%)
Total Liabilities
-£280.58M
Increased by £2.78M (+1%)
Net Assets
£274.75M
Decreased by £154.45M (-36%)
Debt Ratio (%)
51%
Increased by 11.23% (+29%)
Latest Activity
Full Accounts Submitted
12 Hours Ago on 22 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Mark Andrew James Tiner Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Helen Price Resigned
1 Year 1 Month Ago on 17 Sep 2024
David Anthony Williams Appointed
1 Year 1 Month Ago on 10 Sep 2024
Mr Simon Darius Thorneloe Appointed
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 20 April 2024
Submitted on 29 Apr 2025
Appointment of Mr Mark Andrew James Tiner as a director on 7 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Termination of appointment of Helen Price as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of David Anthony Williams as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 5 May 2024
Repayment History
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