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Infrastructure Investments (A63) Holdings Limited

Infrastructure Investments (A63) Holdings Limited is an active company incorporated on 6 January 2016 with the registered office located in . Infrastructure Investments (A63) Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09937343
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (A63) Holdings Limited
Contact
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
Ircp.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Axel Rescanieres
Director • Portfolio Manager • French • Lives in UK • Born in May 1994
Helen Price
Director • Accountant • Lives in UK • Born in Apr 1982
Edward Thomas Hunt
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Dhruv Manchanda
Director • Portfolio Manager • Indian • Lives in UK • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Health) Limited
Edward Thomas Hunt, Helen Price, and 1 more are mutual people.
Active
Infrastructure Investments Ofto 1 Limited
Edward Thomas Hunt, Helen Price, and 1 more are mutual people.
Active
Infrastructure Investments (Affinity) Limited
Edward Thomas Hunt, Helen Price, and 1 more are mutual people.
Active
Fibre Business Infrastructure 2 Limited
Helen Price, Axel Rescanieres, and 1 more are mutual people.
Active
Infrastructure Investments (Defence) Holdings Limited
Edward Thomas Hunt, Helen Price, and 1 more are mutual people.
Active
Infrared Capital Partners Limited
Edward Thomas Hunt and Helen Price are mutual people.
Active
Schools Investment Company (Irl) Limited
Edward Thomas Hunt and Dhruv Manchanda are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Edward Thomas Hunt and Helen Price are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£118K
Decreased by £227K (-66%)
Turnover
£6.05M
Increased by £2.37M (+64%)
Employees
Unreported
Same as previous period
Total Assets
£265.89M
Increased by £22.46M (+9%)
Total Liabilities
-£53.64M
Decreased by £1.57M (-3%)
Net Assets
£212.26M
Increased by £24.02M (+13%)
Debt Ratio (%)
20%
Decreased by 2.5% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Helen Price Resigned
11 Months Ago on 17 Sep 2024
Dhruv Manchanda Appointed
12 Months Ago on 10 Sep 2024
Axel Rescanieres Appointed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Edward Thomas Hunt Details Changed
2 Years Ago on 1 Sep 2023
David James Jarmany Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Oct 2024
Termination of appointment of Helen Price as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Dhruv Manchanda as a director on 10 September 2024
Submitted on 11 Sep 2024
Appointment of Axel Rescanieres as a director on 28 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Edward Thomas Hunt on 1 September 2023
Submitted on 26 Oct 2023
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Repayment History
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