Infrastructure Investments (Defence) Holdings Limited
Infrastructure Investments (Defence) Holdings Limited
#14262111 • Active
Founded: 28/07/2022
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)
Turnover £39.56m
↑ 391%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Anthony Williams | Accountant | 10/09/2024 | British | 42 years |
| Dhruv Manchanda | Portfolio Manager | 10/09/2024 | Indian | 35 years |
| Edward Thomas Hunt | Investment Professional | 28/07/2022 | Australian | 41 years |
Role:
Accountant
Appointed:
10/09/2024
Nationality:
British
Age:
42 years
Role:
Portfolio Manager
Appointed:
10/09/2024
Nationality:
Indian
Age:
35 years
Role:
Investment Professional
Appointed:
28/07/2022
Nationality:
Australian
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
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Charges
1 charge registered
M&G Trustee Company Limited as Security Trustee Outstanding
Created 22/03/2023#142621110001 Negative Pledge
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 |
|---|---|---|---|
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 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) |
| 11/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/04/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 26/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |