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Infrared European Infrastructure Income 4 Holdings Limited

Infrared European Infrastructure Income 4 Holdings Limited is an active company incorporated on 26 May 2020 with the registered office located in . Infrared European Infrastructure Income 4 Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12622841
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 5 months 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 (9 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Portfolio Director • British • Lives in UK • Born in Jun 1975
Director • Investment Director • Portuguese • Lives in England • Born in Jul 1978
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • Portfolio Director • British • Lives in UK • Born in Jul 1971
Infrared European Infrastructure Income 4 General Partner LLP
PSC
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Mutual Companies
Charles Ii Realisation LLP
Philip Roger Perkins George and Edward Thomas Hunt are mutual people.
Active
Infrared Partners LLP
Philip Roger Perkins George and Edward Thomas Hunt are mutual people.
Active
Infrared Capital Partners Limited
Edward Thomas Hunt is a mutual person.
Active
Infrared (Infrastructure) Capital Partners Limited
Edward Thomas Hunt is a mutual person.
Active
Infrastructure Investments (Portal) GP Limited
Edward Thomas Hunt is a mutual person.
Active
Schools Investment Company (Irl) Limited
Edward Thomas Hunt is a mutual person.
Active
Infrastructure Investments (HSL Zuid) Limited
Edward Thomas Hunt is a mutual person.
Active
RL Investment Limited
Edward Thomas Hunt 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
£4.5M
Increased by £3.95M (+714%)
Turnover
£11.28M
Increased by £4.51M (+67%)
Employees
Unreported
Same as previous period
Total Assets
£214.58M
Decreased by £29.42M (-12%)
Total Liabilities
-£153.11M
Decreased by £102.82M (-40%)
Net Assets
£61.47M
Increased by £73.4M (-615%)
Debt Ratio (%)
71%
Decreased by 33.54% (-32%)
Latest Activity
Dulce Maria Baltazar Mendonça Resigned
6 Days Ago on 1 Dec 2025
Benjamin George Smith Resigned
1 Month Ago on 6 Nov 2025
Russell Alan Farnhill Appointed
1 Month Ago on 6 Nov 2025
Emily Mendes Resigned
2 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 9 May 2025
Mr Benjamin George Smith Appointed
1 Year 3 Months Ago on 2 Sep 2024
Mr Edward Thomas Hunt Appointed
1 Year 3 Months Ago on 2 Sep 2024
William Richard Crawford Resigned
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Termination of appointment of Dulce Maria Baltazar Mendonça as a director on 1 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Benjamin George Smith as a director on 6 November 2025
Submitted on 20 Nov 2025
Appointment of Russell Alan Farnhill as a director on 6 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Solvency Statement dated 03/12/24
Submitted on 10 Dec 2024
Repayment History
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