INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £356.75K £23.25K 2023 year on year

Total assets £8.82M £2.66M 2023 year on year

Total Liabilities £8.46M £2.64M 2023 year on year

Charges 25

25 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£338.69k

Decreased by £513.64k (-60%)

Net Assets

£356.75k

Decreased by £23.25k (-6%)

Total Liabilities

£8.46M

Decreased by £2.64M (-24%)

Turnover

£33.90M

Increased by £2.29M (+7%)

Employees

N/A

Debt Ratio

96%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 19 resigned

Show resigned officers

						Status
Edward Thomas Hunt	Director	Australian	United Kingdom	41	21 Mar 2022	Active
James Haydn Abbott	Director	British	United Kingdom	46	18 Jul 2025	Active
Mark Andrew James Tiner	Director	British	United Kingdom	44	8 Apr 2025	Active
Simon Darius Thorneloe	Director	British	United Kingdom	43	10 Sept 2024	Active

Shareholders

Shareholders (1)


Infrared (infrastructure) Capital Partners Limited	100.0%	100	Ordinary	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared (infrastructure) Capital Partners Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Current Company

CRITERION HEALTHCARE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CVS LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTERPRISE CIVIC BUILDINGS LIMITED united kingdom appoint/remove directors

ENTERPRISE EDUCATION CONWY LIMITED united kingdom appoint/remove directors

ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN HEALTHCARE PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FALKIRK SCHOOLS GATEWAY HC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INFRASTRUCTURE INVESTMENTS (AUSTRALIA) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REDWOOD PARTNERSHIP VENTURES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDWOOD PARTNERSHIP VENTURES 3 LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

REDWOOD PARTNERSHIP VENTURES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

25 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
21 Jul 2025	Officers	Termination of Giacomo Antonio Francesco Paris as director on 2025-07-11	View(1 page)
21 Jul 2025	Officers	Appointment of Mr James Haydn Abbott as director on 2025-07-18	View(2 pages)