INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
Other business support service activities n.e.c.
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Credit Report
Discover INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£9.23M
Net Assets
£44.14M
Total Liabilities
£83.40M
Turnover
£10.80M
Employees
N/A
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Edward Thomas Hunt | Director | Active |
| James Christopher Heath | Director | Active |
| Simon Darius Thorneloe | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Infrastructure Investments (defence) Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Infrastructure Investments Holdings Limited
Ceased 28 Mar 2018
Infrastructure Investments Group Limited
Ceased 4 Oct 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Officers | Termination of Emily Mendes as director on 2025-09-22 | View(1 page) |
| 19 Sept 2025 | Officers | Appointment of Mr Simon Darius Thorneloe as director on 2025-09-19 | View(2 pages) |
| 19 Sept 2025 | Officers | Termination of Andrew Brian Deacon as director on 2025-09-19 | View(1 page) |
| 19 Sept 2025 | Officers | Appointment of Mr James Christopher Heath as director on 2025-09-19 | View(2 pages) |
| 4 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(30 pages) |
Appointment of Mr Simon Darius Thorneloe as director on 2025-09-19
Termination of Andrew Brian Deacon as director on 2025-09-19
Appointment of Mr James Christopher Heath as director on 2025-09-19
Recent Activity
Latest Activity
Termination of Emily Mendes as director on 2025-09-22
3 months ago on 2 Oct 2025
Appointment of Mr Simon Darius Thorneloe as director on 2025-09-19
3 months ago on 19 Sept 2025
Termination of Andrew Brian Deacon as director on 2025-09-19
3 months ago on 19 Sept 2025
Appointment of Mr James Christopher Heath as director on 2025-09-19
3 months ago on 19 Sept 2025
Annual accounts made up to 2025-03-31
4 months ago on 4 Sept 2025