INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED · parent
- European Infrastructure Investments Limited 100%
- Krange Vind B 50%
- QAH Group Limited 56.15%
- First French Fibre Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 3
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