INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
Company details
- Registered name
- INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
- Company number
- 10727947
- Registered office
- LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 April 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 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.
- 146 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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 | — | MANCHANDA, Dhruv |
| 28/03/2023 | Director resigned | JARMANY, David James | — |
| 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 |
| 16/09/2021 | Person with significant control ceased | Infrastructure Investments General Partner Limited | — |
| 16/09/2021 | Person with significant control added | — | Infrastructure Central Limited |
| 16/04/2021 | Director resigned | SU, Ying | — |
| 16/04/2021 | Director appointed | — | ROBSON, Patrick Thomas |
| 23/02/2021 | Director resigned | SEEKINGS, Harry Edward Charles | — |
| 23/02/2021 | Director appointed | — | SU, Ying |
| 15/01/2021 | Director resigned | PITCHER, Caroline Louise, Ms. | — |
| 15/12/2020 | Director appointed | — | HUNT, Edward Thomas |
| 30/06/2018 | Director resigned | ROPER, Anthony Charles | — |
| 20/03/2018 | Director resigned | KINGHORN, Andre Eugene | — |
| 20/03/2018 | Director appointed | — | PITCHER, Caroline Louise, Ms. |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 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 (AFFINITY) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED (10727947)
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED is a private limited company incorporated on 18 April 2017 and registered in the United Kingdom under company number 10727947. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Infrastructure Central Limited. 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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