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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

  1. INFRASTRUCTURE INVESTMENTS GROUP LIMITED 2022-01-10 → present
  2. INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED 2017-09-01 → 2022-01-10
  3. 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

  1. INFRASTRUCTURE INVESTMENTS GROUP LIMITED · parent
    1. ADAGIA B.V. 1% · Holland
    2. BNC IXAS SPC Holding B.V 1% · Holland
    3. Altitude Infra 0.06% · France
    4. Atlandes 0.24% · France

Significant events

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 PDF
2025-10-22 AA accounts Accounts with accounts type full
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-09-17 SH01 capital Capital allotment shares PDF
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-12-24 SH01 capital Capital allotment shares PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-09-11 AP01 officers Appoint person director company with name date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page