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European Infrastructure Investments Limited

European Infrastructure Investments Limited is an active company incorporated on 18 March 2020 with the registered office located in . European Infrastructure Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12525354
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Portuguese • Lives in England • Born in Jul 1978
Director • Portfolio Director • British • Lives in UK • Born in Jul 1971
Director • Portfolio Manager • British • Lives in UK • Born in Jun 1985
Secretary
Infrared European Infrastructure Income 4 Holdings Limited
PSC
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Mutual Companies
First French Fibre Limited
Dulce Baltazar Mendonca, Benjamin George Smith, and 1 more are mutual people.
Active
Infrared Infrastructure Yield General Partner Limited
Dulce Baltazar Mendonca and Benjamin George Smith are mutual people.
Active
Infrared Infrastructure Yield Holdings Limited
Dulce Baltazar Mendonca and Benjamin George Smith are mutual people.
Active
Infrared European Infrastructure Income 4 Holdings Limited
Benjamin George Smith and Philip Roger Perkins George are mutual people.
Active
Nordie 2 Limited
Benjamin George Smith and Philip Roger Perkins George are mutual people.
Active
Nordie Limited
Benjamin George Smith and Philip Roger Perkins George are mutual people.
Active
Charles Ii Realisation LLP
Dulce Baltazar Mendonca and Philip Roger Perkins George are mutual people.
Active
Infrared Environmental Infrastructure GP Limited
Benjamin George Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62K
Increased by £62K (%)
Turnover
£3.82M
Increased by £27K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£60.84M
Decreased by £5.6M (-8%)
Total Liabilities
-£68.27M
Increased by £2.73M (+4%)
Net Assets
-£7.43M
Decreased by £8.33M (-927%)
Debt Ratio (%)
112%
Increased by 13.56% (+14%)
Latest Activity
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Philip Roger Perkins George Appointed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Dulce Baltazar Mendonca Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Mr Philip Roger Perkins George as a director on 15 June 2023
Submitted on 22 Jun 2023
Director's details changed for Dulce Baltazar Mendonca on 1 January 2021
Submitted on 27 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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