opendata.bot
Company number
10702561

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Officer · HUNT, Edward Thomas and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
Company number
10702561
Registered office
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

director
Appointed 15/12/2020
Active
director
Appointed 28/05/2024
Active
director
Appointed 10/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infrastructure Investments (Australia) Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2022
Infrastructure Investments General Partner Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2022
Infrastructure Investments Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2021
Infrastructure Investments Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2017
Infrastructure Investments Ppp Ofto Holdings Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2022
Infrastructure Investments Ppp Ofto Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2022
Infrastructure Investments Ppp Ofto Midco Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Infrastructure Investments Ppp Ofto Llp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/05/2022 Controls 3 companies
Infrastructure Investments (Australia) Llp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/05/2022 Controls 2 companies
Infrastructure Investments General Partner Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/05/2022 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/05/2022 Controls 26 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2021 Controls 57 companies
Infrastructure Investments Ppp Ofto Holdings Llp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/05/2022 Controls 2 companies
Infrastructure Investments Ppp Ofto Midco Llp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/05/2022 Controls 2 companies

Serving officers

director Appointed 15/12/2020
director Appointed 28/05/2024
director Appointed 10/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2025 Secretary resigned MENDES, Emily
17/09/2024 Director resigned PRICE, Helen
10/09/2024 Director appointed WILLIAMS, David Anthony
28/05/2024 Director appointed RESCANIERES, Axel
28/03/2023 Director resigned JARMANY, David James
09/05/2022 Person with significant control ceased Infrastructure Investments Ppp Ofto Midco Llp
09/05/2022 Person with significant control ceased Infrastructure Investments Ppp Ofto Holdings Llp
09/05/2022 Person with significant control ceased Infrastructure Investments Group Limited
09/05/2022 Person with significant control ceased Infrastructure Investments General Partner Limited
09/05/2022 Person with significant control ceased Infrastructure Investments (Australia) Llp
09/05/2022 Person with significant control added Infrastructure Investments Ppp Ofto Midco Llp
09/05/2022 Person with significant control added Infrastructure Investments Ppp Ofto Llp
09/05/2022 Person with significant control added Infrastructure Investments Ppp Ofto Holdings Llp
09/05/2022 Person with significant control added Infrastructure Investments General Partner Limited
09/05/2022 Person with significant control added Infrastructure Investments (Australia) Llp
16/03/2022 Director resigned PICKARD, Keith William
16/03/2022 Director appointed PRICE, Helen
23/02/2022 Director resigned ROBSON, Patrick Thomas
23/02/2022 Director appointed JARMANY, David James
16/04/2021 Director resigned SU, Ying

Financial highlights

No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED?
According to the official registry, the company number of INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED is 10702561.
Where is INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED registered?
The registered office is LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM.
Who runs INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED?
HUNT, Edward Thomas is listed among the officers of INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED.
What is the SIC code of INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED?
Infrastructure Investments (Australia) Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED (10702561)

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED is a private limited company incorporated on 31 March 2017 and registered in the United Kingdom under company number 10702561. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Infrastructure Investments (Australia) Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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