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Infrastructure Investments (Germany) Limited

Infrastructure Investments (Germany) Limited is an active company incorporated on 9 November 2021 with the registered office located in . Infrastructure Investments (Germany) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13731485
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (5 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
No changes occurred since incorporation
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 1 month remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1986
Director • Accountant • Australian • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Sep 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Investments (Portal) GP Limited
Simon Darius Thorneloe, Shaheen Kumar, and 1 more are mutual people.
Active
RL Investment Limited
Mark Andrew James Tiner, Simon Darius Thorneloe, and 1 more are mutual people.
Active
RBLH Limited
Mark Andrew James Tiner, Simon Darius Thorneloe, and 1 more are mutual people.
Active
RBLH RWF Investment Company Limited
Mark Andrew James Tiner, Simon Darius Thorneloe, and 1 more are mutual people.
Active
R B L H Medway Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 1 more are mutual people.
Active
New Schools Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 1 more are mutual people.
Active
Amalie Pfi (UK) Limited
Simon Darius Thorneloe, Shaheen Kumar, and 1 more are mutual people.
Active
Infrastructure Investments (Portal) Limited
Simon Darius Thorneloe, Shaheen Kumar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390.49K
Decreased by £133.9K (-26%)
Total Liabilities
-£1.55M
Decreased by £8.29K (-1%)
Net Assets
-£1.16M
Decreased by £125.61K (+12%)
Debt Ratio (%)
397%
Increased by 99.78% (+34%)
Latest Activity
Confirmation Submitted
3 Days Ago on 10 Nov 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Mr Mark Andrew James Tiner Appointed
7 Months Ago on 1 Apr 2025
Shaheen Kumar Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Shaheen Kumar Appointed
1 Year 5 Months Ago on 28 May 2024
Mr Simon Darius Thorneloe Appointed
1 Year 5 Months Ago on 28 May 2024
Infrastructure Investments Trafalgar Limited (PSC) Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Submitted on 10 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Termination of appointment of Shaheen Kumar as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 10 January 2022
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Appointment of Mr Shaheen Kumar as a director on 28 May 2024
Submitted on 18 Jun 2024
Repayment History
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