Infrastructure Investments (Defence) Limited

Company number: 05761924
Status: Active
Type: Private Limited Company
Incorporated: 30 Mar 2006
Nature of business: Other business support service activities n.e.c.
Corporate group: GMV Nominees Ltd (51248 companies)

Registered office

Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Previous names

Trushelfco (No.3207) Limited (until 21 Apr 2006)
Carillion Private Finance (Defence) Limited (until 27 Dec 2013)

Officers

Name	Role	Appointed	Resigned
MANCHANDA, Dhruv	Director	18 Jun 2026
HUNT, Edward Thomas	Director	15 Dec 2020

Control

Name	Nature of control	Notified	Ceased
Infrastructure Investments (Defence) Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Oct 2022
Infrastructure Investments Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Mar 2018	4 Oct 2022
Infrastructure Investments Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	28 Mar 2018

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Infrastructure Investments (Defence) Limited → Infrastructure Investments (Defence) Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited

Controls

Holdfast Training Services Limited (04094249)

Directors’ other companies

HUNT, Edward Thomas - Director at UK Gdn Investments Holdco Limited
HUNT, Edward Thomas - Director at UK Gdn Investments Topco Limited
HUNT, Edward Thomas - Director at Curato Infrastructure Services Ltd
HUNT, Edward Thomas - Director at Curato Infrastructure Management Services Ltd
HUNT, Edward Thomas - Director at Yorker Holdings Pkr Limited
HUNT, Edward Thomas - Director at Schools Investment Company (Irl) Limited
HUNT, Edward Thomas - Director at Road Infrastructure (Ireland) Limited
HUNT, Edward Thomas - Director at Rblh Rwf Investment Company Limited
HUNT, Edward Thomas - Director at New Schools Investment Company Limited
HUNT, Edward Thomas - Director at Amalie Infrastructure Limited

Companies at the same address

Agincourt (1) LLP (OC417797)
Agincourt (2) LP (LP018774)
Amalie Infrastructure Limited (06301722)
Amalie Pfi (UK) Limited (05734406)
Blue Light Holdings Limited (06286963)
Charles Ii Realisation LLP (OC359632)
Cses (Dorset) Limited (06287034)
Curato Infrastructure Management Services Ltd (15484443)
Curato Infrastructure Services Ltd (15484448)
Development Storage Investments Group Limited (15444836)

Data