INFRARED TOWERS INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
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
- INFRARED TOWERS INVESTMENTS LIMITED · parent
- Mahi Tahi Towers Investment Pty Limited 100%
- Fortysouth Limited 40%
- Fortysouth Group LP 40%
- Fortysouth Towers Limited 40%
- Fortysouth Hold LP 40%
- Fortysouth GP Limited 40%
Significant events
- “Deloitte LLP has been appointed to succeed KPMG LLP as the auditor for Infrared Towers Investments Limited.”
- “No dividends were paid on Ordinary shares in respect of the year ended 31 March 2025 (2024: NZDnil).”
- “IRCP was 100% owned by Sun Life Financial Inc. (together with its subsidiaries and joint ventures, "Sun Life"), with IRCP having exercised the right to sell the final 20% to Sun Life in July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Edward Thomas | Director | 2023-12-15 | Jan 1984 | Australian |
| MANCHANDA, Dhruv | Director | 2024-05-28 | Mar 1990 | Indian |
| THORNELOE, Simon Darius | Director | 2024-05-28 | Dec 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-07-11 | 2025-09-22 |
| DURKA, Marc Jarrad | Director | 2022-07-11 | 2023-12-15 |
| JARMANY, David James | Director | 2022-10-19 | 2023-03-28 |
| ROBSON, Patrick Thomas | Director | 2023-12-15 | 2024-02-23 |
| STUBICAN, Sven | Director | 2022-07-11 | 2023-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-11 | Active |
Filing timeline
Last 20 of 24 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 | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | CH01 | officers | Change person director company with change date | |
| 2023-08-31 | CH01 | officers | Change person director company with change date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AA01 | accounts | Change account reference date company current shortened |
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