UK Companies House feature
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
Profile
- Company number
- 10840284
- Status
- Active
- Incorporation
- 2017-06-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this analysis, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of at least 12 months from the date of approving these financial statements. Thus, they consider it appropriate to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Infrastructure Investments Betjeman Limited · 62% held · UK
- Betjeman Holdings Jvco Limited · 22% held · UK
- Betjeman Holdings Midco Limited · 22% held · UK
- Betjeman Holdings Limited · 22% held · UK
- Helix Holdings Limited · 22% held · UK
- Helix MidCo Limited · 22% held · UK
- Helix Bufferco Limited · 22% held · UK
- Helix Acquisition Limited · 22% held · UK
- High Speed Rail Finance PLC · 22% held · UK
- High Speed Rail Finance (1) PLC · 22% held · UK
- HS1 Limited · 22% held · UK
- CTRL (UK) Limited · 22% held · UK
- High Speed One (HS1) Limited · 22% held · UK
Significant events
- “KPMG LLP will cease to hold office as auditor at the conclusion of this current audit. As of the date of approval of these financial statements, Deloitte LLP has been appointed to succeed KPMG LLP as the auditor for Infrastructure Investments Betjeman (Holdco) Limited.”
- “As at 31 March 2025, IRCP was 100% owned by Sun Life Financial Inc. (together with its subsidiaries and joint ventures, "Sun Life"), with IRCP having exercised the right to sell the final 20% to Sun Life in July 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2020-12-15 | Jan 1984 | Australian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2017-06-28 | 2018-01-12 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2017-06-28 | 2018-03-20 |
| PICKARD, Keith William | Director | 2017-06-28 | 2022-03-16 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-16 | 2024-09-17 |
| ROBSON, Patrick Thomas | Director | 2021-04-16 | 2022-02-23 |
| ROPER, Anthony Charles | Director | 2017-06-28 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-10-23 | 2021-02-23 |
| SU, Ying | Director | 2021-02-23 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-28 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CH01 | officers | change person director company with change date |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | CH01 | officers | change person director company with change date |
| 2022-03-17 | AP01 | officers | appoint person director company with name date |
| 2022-03-17 | TM01 | officers | termination director company with name termination date |
| 2022-02-28 | AP01 | officers | appoint person director company with name date |
| 2022-02-28 | TM01 | officers | termination director company with name termination date |
| 2021-10-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.