UK Companies House feature
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
Profile
- Company number
- 12622841
- Status
- Active
- Incorporation
- 2020-05-26
- Last accounts made up
- 2024-12-31
- 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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors consider the Company will have sufficient resources to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements and have consequently prepared the financial statements on a going concern basis.”
Subsidiaries
- European Infrastructure Investments Limited · 100% held · UK · Holding company
- Krange Vind B · 50% held · Sweden · Holding company
- QAH Group Limited · 56.15% held · UK · Holding company
- First French Fibre Limited · 100% held · UK · Holding company
Significant events
- “The Fund divested half of its 50% interest in Twin Peaks on 1 October 2024 for consideration of €79.8m, crystallising a 10.5% IRR net of transaction fees and a 1.2x multiple for the divested stake.”
- “On 22 November 2024, the Directors signed a sale and purchase agreement to acquire 100% of a Luxembourg telecommunication towers business, Proximus Luxembourg Infrastructure ("PLI") subject to regulatory approvals. The acquisition is expected to complete in May 2025 following regulatory approval.”
- “On 9 January 2025, the Company made an initial investment to European Towerco Infrastructure Limited. amounting to €12,100.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARNHILL, Russell Alan | Director | 2025-11-06 | Jun 1975 | British |
| GEORGE, Philip Roger Perkins | Director | 2024-01-22 | Jul 1971 | British |
| HUNT, Edward Thomas | Director | 2024-09-02 | Jan 1984 | Australian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2020-05-26 | 2025-09-22 |
| CRAWFORD, William | Director | 2020-05-26 | 2024-07-31 |
| GILL, Christopher Paul | Director | 2020-05-26 | 2024-01-08 |
| MENDONÇA, Dulce Maria Baltazar | Director | 2020-05-26 | 2025-12-01 |
| SEEKINGS, Harry Edward Charles | Director | 2020-05-26 | 2022-05-25 |
| SMITH, Benjamin George | Director | 2024-09-02 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared European Infrastructure Income 4 General Partner Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-05-26 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-20 | SH01 | capital | capital allotment shares |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-19 | SH01 | capital | capital allotment shares |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-10 | RESOLUTIONS | resolution | resolution |
| 2024-12-10 | CAP-SS | insolvency | legacy |
| 2024-12-10 | SH20 | capital | legacy |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | SH01 | capital | capital allotment shares |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | SH01 | capital | capital allotment shares |
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.