INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
Company Number 06555131
Status
Active
Incorporated
April 4, 2008
Entity Type
Ltd
Registered Office
Level 7 One Bartholomew Close
London
EC1A 7BL
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06555131, this organization has been active since April 2008. Primarily in the 82990 sector, the business maintains its official headquarters at Level 7 One Bartholomew Close. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 18, 2026
Capital
May 13, 2026
Capital
May 13, 2026
Insolvency
May 13, 2026
Resolution
May 13, 2026
Confirmation Statement
May 1, 2026
Capital
Mar 12, 2026
Insolvency
Mar 12, 2026
Capital
Mar 11, 2026
Resolution
Mar 11, 2026
Accounts
Oct 22, 2025
Officers
Oct 2, 2025
Confirmation Statement
Apr 30, 2025
Confirmation Statement
Apr 29, 2025
Officers
Apr 8, 2025
Accounts
Jan 6, 2025
Officers
Sep 17, 2024
Officers
Sep 11, 2024
Officers
Jun 12, 2024
Accounts
May 5, 2024
Confirmation Statement
Apr 22, 2024
Officers
Jan 11, 2024
Officers
Oct 26, 2023
Mortgage
Jul 11, 2023
Mortgage
May 31, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Infrastructure Investments Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Infrastructure Investments General Partner Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
15484448
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HUNT, Edward Thomas is a director
15484443
CURATO INFRASTRUCTURE MANAGEMENT SERVICES LTD
HUNT, Edward Thomas is a director
03917449
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
TINER, Mark Andrew James is a director
03364976
INFRARED CAPITAL PARTNERS LIMITED
HUNT, Edward Thomas is a director
12622841
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
HUNT, Edward Thomas is a director
11118205
IRISH WIND INVESTMENTS GROUP LIMITED
HUNT, Edward Thomas is a director
06475352
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
HUNT, Edward Thomas is a director
14225233
INFRARED TOWERS INVESTMENTS LIMITED
HUNT, Edward Thomas is a director
14262111
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
HUNT, Edward Thomas is a director
14201111
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
HUNT, Edward Thomas is a director
05622598
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
TINER, Mark Andrew James is a director
05113656
RBLH RWF INVESTMENT COMPANY LIMITED
HUNT, Edward Thomas is a director
06003338
YORKER HOLDINGS PKR LIMITED
HUNT, Edward Thomas is a director
06287034
CSES (DORSET) LIMITED
HUNT, Edward Thomas is a director
05721256
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
HUNT, Edward Thomas is a director
05761924
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
HUNT, Edward Thomas is a director
05113705
R B L H MEDWAY INVESTMENT COMPANY LIMITED
HUNT, Edward Thomas is a director
06015117
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
HUNT, Edward Thomas is a director
04170097
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
HUNT, Edward Thomas is a director
06020817
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
TINER, Mark Andrew James is a director
06003327
ZEALBURG HOLDINGS LIMITED
HUNT, Edward Thomas is a director
10727947
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
HUNT, Edward Thomas is a director
10413407
UK GDN INVESTMENTS HOLDCO LIMITED
HUNT, Edward Thomas is a director
10408947
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
HUNT, Edward Thomas is a director
07283778
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
HUNT, Edward Thomas is a director
08164768
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
HUNT, Edward Thomas is a director
06110289
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
HUNT, Edward Thomas is a director
06773359
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
HUNT, Edward Thomas is a director
07409699
INFRASTRUCTURE CENTRAL LIMITED
HUNT, Edward Thomas is a director
10842189
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
TINER, Mark Andrew James is a director
04212551
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
HUNT, Edward Thomas is a director
05112262
RBLH LIMITED
HUNT, Edward Thomas is a director
06301722
AMALIE INFRASTRUCTURE LIMITED
TINER, Mark Andrew James is a director
05040592
RL INVESTMENT LIMITED
HUNT, Edward Thomas is a director
08164770
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
HUNT, Edward Thomas is a director
17475750
ENERGY TRANSPORT CORE PLUS INVESTMENTS LIMITED
TINER, Mark Andrew James is a director
14224999
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
TINER, Mark Andrew James is a director
10413585
UK GDN INVESTMENTS LIMITED
TINER, Mark Andrew James is a director
14313390
NORDIE LIMITED
TINER, Mark Andrew James is a director
13665629
DIGITAL 9 WIRELESS LIMITED
TINER, Mark Andrew James is a director
13357263
DIGITAL 9 DC LIMITED
TINER, Mark Andrew James is a director
13947236
DIGITAL 9 SUBSEA HOLDCO LIMITED
TINER, Mark Andrew James is a director
13429223
DIGITAL 9 SUBSEA LIMITED
TINER, Mark Andrew James is a director
14036646
NORDIE 2 LIMITED
TINER, Mark Andrew James is a director
16837595
PANTHEON INFRARED DIGITAL CORE PLUS JV HOLDCO LIMITED
TINER, Mark Andrew James is a director
16837540
PANTHEON INFRARED DIGITAL CORE PLUS QU HOLDCO LIMITED
TINER, Mark Andrew James is a director
16837537
PANTHEON INFRARED DIGITAL CORE PLUS NEXSPACE HOLDCO LIMITED
TINER, Mark Andrew James is a director
16837517
PANTHEON INFRARED DIGITAL CORE PLUS PLI HOLDCO LIMITED
TINER, Mark Andrew James is a director
16837441
PANTHEON INFRARED DIGITAL CORE PLUS MASTER HOLDCO LIMITED
TINER, Mark Andrew James is a director
16821634
INFRASTRUCTURE INVESTMENTS (FAST TRACK) LIMITED
TINER, Mark Andrew James is a director
03046316
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
TINER, Mark Andrew James is a director
04768851
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
TINER, Mark Andrew James is a director
16618789
INFRARED APOLLO (REM) LIMITED
TINER, Mark Andrew James is a director
16618815
INFRARED APOLLO (P&P) LIMITED
TINER, Mark Andrew James is a director
16618822
INFRARED APOLLO (P) LIMITED
TINER, Mark Andrew James is a director
16618874
INFRARED APOLLO (S) LIMITED
TINER, Mark Andrew James is a director
16603187
INFRARED (II) MA HOLDINGS LIMITED
TINER, Mark Andrew James is a director
13353548
DIGITAL 9 HOLDCO LIMITED
TINER, Mark Andrew James is a director
13997930
D9 WIRELESS OPCO 1 LIMITED
TINER, Mark Andrew James is a director
14076172
D9 WIRELESS MIDCO 1 LIMITED
TINER, Mark Andrew James is a director
14084155
D9 WIRELESS OPCO 2 LIMITED
TINER, Mark Andrew James is a director
14012761
D9 DC OPCO 2 LIMITED
TINER, Mark Andrew James is a director
08242202
EUROPEAN HEALTHCARE PROJECTS LIMITED
TINER, Mark Andrew James is a director
06080226
MANCHESTER HOUSING (MP TOPCO) LIMITED
TINER, Mark Andrew James is a director