INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06555131, and its current status with Companies House is active. The company was incorporated on 4 April 2008 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INFRASTRUCTURE INVESTMENTS GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INFRASTRUCTURE INVESTMENTS GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Hunt (appointed 2020-12-15), David Williams (appointed 2024-09-10) and Mark Tiner (appointed 2025-04-07) all serve as Director. The remaining 2 records shown (Simon Thorneloe and Emily Mendes) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED sits 5 levels below its ultimate parent, INFRARED PARTNERS LLP, registered in United Kingdom. 26 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is INFRASTRUCTURE INVESTMENTS GROUP LIMITED, holding 100% as filed in INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's own shareholder record with Companies House. INFRARED PARTNERS LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 26 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 21 of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
INFRARED PARTNERS LLP
United Kingdom
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Frequently Asked Questions
Who owns INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
One shareholder is currently on record for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFRASTRUCTURE INVESTMENTS GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED.
What is INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's company registration number?
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's registration number is 06555131, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED still an active company?
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED incorporated?
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED was incorporated on 4 April 2008, according to Companies House.
What is INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's registered address?
The registered address on file for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED registered as?
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED?
Three of the 5 officer records shown for INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED are current appointments, filed with Companies House. Edward Hunt (appointed 2020-12-15), David Williams (appointed 2024-09-10) and Mark Tiner (appointed 2025-04-07) all serve as Director. The remaining 2 records shown (Simon Thorneloe and Emily Mendes) are former appointments that have since been resigned. Management authority at INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED have a parent company or subsidiaries?
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED sits 5 levels below its ultimate parent, INFRARED PARTNERS LLP, registered in United Kingdom. 26 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 26 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 21 of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.