opendata.bot
Company number
12552614

INFRA BALANCE DEVELOPMENTS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

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
INFRA BALANCE DEVELOPMENTS LTD
Company number
12552614
Registered office
1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND · 110 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

People with significant control

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

Hamilton March Investments Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 09/04/2020
Infra Balance Projects Limited
owns 75–100% of shares
Notified 17/03/2021
Rcog Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/04/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 17/03/2021
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/03/2021 Controls 7 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/03/2021 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2021 Person with significant control ceased Rcog Holdings Limited
17/03/2021 Person with significant control ceased Hamilton March Investments Ltd
17/03/2021 Person with significant control added Infra Balance Projects Limited
09/04/2020 Person with significant control added Rcog Holdings Limited
09/04/2020 Person with significant control added Hamilton March Investments Ltd

Documents for INFRA BALANCE DEVELOPMENTS LTD

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Company extract£1.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of INFRA BALANCE DEVELOPMENTS LTD?
According to the official registry, the company number of INFRA BALANCE DEVELOPMENTS LTD is 12552614.
Where is INFRA BALANCE DEVELOPMENTS LTD registered?
The registered office is 1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND.
What is the SIC code of INFRA BALANCE DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls INFRA BALANCE DEVELOPMENTS LTD?
Hamilton March Investments Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of INFRA BALANCE DEVELOPMENTS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About INFRA BALANCE DEVELOPMENTS LTD (12552614)

INFRA BALANCE DEVELOPMENTS LTD is a private limited company incorporated on 9 April 2020 and registered in the United Kingdom under company number 12552614. Its registered office is at 1 KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Hamilton March Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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