INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
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 BETJEMAN LIMITED · parent
- Betjeman Holdings Jvco Limited 0.35%
- Betjeman Holdings Midco Limited 0.35%
- Betjeman Holdings Limited 0.35%
- Helix Holdings Limited 0.35%
- Helix MidCo Limited 0.35%
- Helix Bufferco Limited 0.35%
- Helix Acquisition Limited 0.35%
- High Speed Rail Finance PLC 0.35%
- High Speed Rail Finance (1) PLC 0.35%
- HS1 Limited 0.35%
- CTRL (UK) Limited 0.35%
- High Speed One (HS1) Limited 0.35%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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