INFRASTRUCTURE INVESTMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

10842189

Incorporation date

29/06/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

20/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Solvency Statement dated 16/03/26

View PDF (1 pages)

20/03/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (3 pages)

11/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Solvency Statement dated 10/03/26

View PDF (1 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (3 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-02-06

View PDF (3 pages)

22/10/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

02/10/2025

Termination of appointment of Emily Mendes as a secretary on 2025-09-22

View PDF (1 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

01/07/2025

Second filing of Confirmation Statement dated 2024-06-28

View PDF (3 pages)

08/04/2025

Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-07

View PDF (2 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (42 pages)

24/12/2024

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

17/09/2024

Termination of appointment of Helen Price as a director on 2024-09-17

View PDF (1 pages)

11/09/2024

Appointment of David Anthony Williams as a director on 2024-09-10

View PDF (2 pages)

01/07/2024

28/06/24 Statement of Capital gbp 316571259.68

View PDF (6 pages)

12/06/2024

Appointment of Mr Simon Darius Thorneloe as a director on 2024-05-28

View PDF (2 pages)

05/05/2024

Full accounts made up to 2023-03-31

View PDF (68 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-15

View PDF (3 pages)

11/01/2024

Termination of appointment of Christopher Paul Gill as a director on 2024-01-08

View PDF (1 pages)

27/10/2023

Director's details changed for Mr Edward Thomas Hunt on 2023-09-01

View PDF (2 pages)

11/07/2023

Registration of charge 108421890011, created on 2023-07-07

View PDF (25 pages)

07/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

31/05/2023

Registration of charge 108421890010, created on 2023-05-26

View PDF (27 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (3 pages)

03/04/2023

Termination of appointment of Keith William Pickard as a director on 2023-03-31

View PDF (1 pages)

22/03/2023

Registration of charge 108421890009, created on 2023-03-19

View PDF (26 pages)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (60 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-07-05

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitcher, Caroline Louise	Director	20/03/2018 - 15/01/2021	39
Pickard, Keith William	Director	29/06/2017 - 31/03/2023	98
Gill, Christopher Paul	Director	20/03/2018 - 08/01/2024	142
Price, Helen	Director	22/03/2022 - 17/09/2024	26
Roper, Anthony Charles	Director	29/06/2017 - 30/06/2018	153

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFRASTRUCTURE INVESTMENTS GROUP LIMITED

INFRASTRUCTURE INVESTMENTS GROUP LIMITED is an(a) Active company incorporated on 29/06/2017 with the registered office located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFRASTRUCTURE INVESTMENTS GROUP LIMITED?

INFRASTRUCTURE INVESTMENTS GROUP LIMITED is currently Active. It was registered on 29/06/2017 .

Where is INFRASTRUCTURE INVESTMENTS GROUP LIMITED located?

INFRASTRUCTURE INVESTMENTS GROUP LIMITED is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What does INFRASTRUCTURE INVESTMENTS GROUP LIMITED do?

INFRASTRUCTURE INVESTMENTS GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for INFRASTRUCTURE INVESTMENTS GROUP LIMITED?

The latest filing was on 20/03/2026: Resolutions.