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Infrastructure Investments (Portsmouth) Limited

Infrastructure Investments (Portsmouth) Limited is an active company incorporated on 14 June 2010 with the registered office located in . Infrastructure Investments (Portsmouth) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07283778
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 4 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
020 74841800
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Accountant • Australian • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Roads) Limited
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Infrastructure Investments (Portal) GP Limited
Shaheen Kumar, Mark Andrew James Tiner, and 2 more are mutual people.
Active
Infrastructure Investments (HSL Zuid) 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
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
£50K
Decreased by £4.05M (-99%)
Turnover
£8.4M
Increased by £670K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£53.6M
Decreased by £43.24M (-45%)
Total Liabilities
-£35.5M
Same as previous period
Net Assets
£18.1M
Decreased by £43.24M (-70%)
Debt Ratio (%)
66%
Increased by 29.58% (+81%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Shaheen Kumar Resigned
6 Months Ago on 1 Apr 2025
Mr Mark Andrew James Tiner Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Helen Price Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Mr Shaheen Kumar Appointed
1 Year 4 Months Ago on 28 May 2024
Mr Simon Darius Thorneloe Appointed
1 Year 4 Months Ago on 28 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Second filing of Confirmation Statement dated 18 May 2023
Submitted on 2 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 2 Jun 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
Resolutions
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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