Infrastructure Investments Betjeman Limited
Infrastructure Investments Betjeman Limited
#10847726 • Active
Founded: 03/07/2017
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £882
↓ -12%
Total Liabilities £3,209
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Anthony Williams | Accountant | 10/09/2024 | British | 42 years |
| Simon Darius Thorneloe | Accountant | 28/05/2024 | British | 42 years |
| Edward Thomas Hunt | Investment Professional | 15/12/2020 | Australian | 41 years |
Role:
Accountant
Appointed:
10/09/2024
Nationality:
British
Age:
42 years
Role:
Accountant
Appointed:
28/05/2024
Nationality:
British
Age:
42 years
Role:
Investment Professional
Appointed:
15/12/2020
Nationality:
Australian
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Waterloo Place (2) Gp Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/09/2017 | United Kingdom |
| Infrastructure Investments Betjeman (holdco) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 04/09/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/09/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
04/09/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 16/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/04/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 26/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |