UK Companies House feature
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
Profile
- Company number
- 10847726
- Status
- Active
- Incorporation
- 2017-07-03
- 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
- Betjeman Holdings Jvco Limited · 0.35% held · UK
- Betjeman Holdings Midco Limited · 0.35% held · UK
- Betjeman Holdings Limited · 0.35% held · UK
- Helix Holdings Limited · 0.35% held · UK
- Helix MidCo Limited · 0.35% held · UK
- Helix Bufferco Limited · 0.35% held · UK
- Helix Acquisition Limited · 0.35% held · UK
- High Speed Rail Finance PLC · 0.35% held · UK
- High Speed Rail Finance (1) PLC · 0.35% held · UK
- HS1 Limited · 0.35% held · UK
- CTRL (UK) Limited · 0.35% held · UK
- High Speed One (HS1) Limited · 0.35% held · UK
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 | 2017-07-03 | 2018-01-12 |
| JARMANY, David James | Director | 2022-02-23 | 2023-03-28 |
| KINGHORN, Andre Eugene | Director | 2017-07-03 | 2018-03-20 |
| PICKARD, Keith William | Director | 2017-07-03 | 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 | 2017-07-03 | 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 Betjeman (Holdco) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-09-04 | Active |
| Waterloo Place (2) Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-09-04 | Active |
| Infrastructure Investments Betjeman (Midco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-03 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 69 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 |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | 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 |
| 2023-08-01 | 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 |
| 2022-07-07 | 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 |
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.