INFRASTRUCTURE INVESTMENTS GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- INFRASTRUCTURE INVESTMENTS GROUP LIMITED 2022-01-10 → present
- INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED 2017-09-01 → 2022-01-10
- INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED 2017-06-29 → 2017-09-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- INFRASTRUCTURE INVESTMENTS GROUP LIMITED · parent
- ADAGIA B.V. 1%
- BNC IXAS SPC Holding B.V 1%
- Altitude Infra 0.06%
- Atlandes 0.24%
Significant events
- “On 18th August 2025, HICL plc agreed to dispose its investment in Medway LIFT, Redbridge & Waltham LIFT, Prime LIFT, Edinburgh Schools and partially dispose of its investment in Southmead Hospital and Pinderfields & Pontefract Hospital for a total consideration of c. £225m.”
- “In June 2025, the Company paid dividends to its parent of £4.0m and €1.3m. In September 2025, the Company paid dividends to its parent of £16.6m and €12.6m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 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 |
| TINER, Mark Andrew James | Director | 2025-04-07 | Sep 1981 | British |
| WILLIAMS, David Anthony | Director | 2024-09-10 | Nov 1982 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2018-01-12 | 2025-09-22 |
| WYLLIE, Alison | Secretary | 2017-06-29 | 2018-01-12 |
| GILL, Christopher Paul | Director | 2018-03-20 | 2024-01-08 |
| KINGHORN, Andre Eugene | Director | 2017-06-29 | 2018-03-20 |
| PICKARD, Keith William | Director | 2017-06-29 | 2023-03-31 |
| PITCHER, Caroline Louise, Ms. | Director | 2018-03-20 | 2021-01-15 |
| PRICE, Helen | Director | 2022-03-22 | 2024-09-17 |
| ROPER, Anthony Charles | Director | 2017-06-29 | 2018-06-30 |
| SEEKINGS, Harry Edward Charles | Director | 2017-10-23 | 2022-05-25 |
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 | 2017-09-04 | Active |
| Infrastructure Investments Betjeman (Holdco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-29 | Ceased 2017-09-04 |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 RESOLUTIONS Resolution
- 2026-03-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-20 | SH20 | capital | Legacy | |
| 2026-03-20 | CAP-SS | insolvency | Legacy | |
| 2026-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-11 | SH20 | capital | Legacy | |
| 2026-03-11 | CAP-SS | insolvency | Legacy | |
| 2026-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-06 | SH01 | capital | Capital allotment shares | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-17 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | SH01 | capital | Capital allotment shares | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one