Introduction
Watch Company
I
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED is an active company incorporated on 28 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INFRASTRUCTURE INVESTMENTS (TNT) LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14201111
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HUNT, Edward Thomas
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 28 Jun 2022
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
28 Jun 2022
Active
MANCHANDA, Dhruv
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born March 1990
Director
Appointed 28 May 2024
MANCHANDA, Dhruv
One Bartholomew Close, LondonEC1A 7BL
Born March 1990
Director
28 May 2024
Active
THORNELOE, Simon Darius
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1982
Director
Appointed 28 May 2024
THORNELOE, Simon Darius
One Bartholomew Close, LondonEC1A 7BL
Born December 1982
Director
28 May 2024
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 28 Jun 2022
Resigned 22 Sept 2025
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
28 Jun 2022
Resigned 22 Sept 2025
Resigned
JARMANY, David James
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1986
Director
Appointed 28 Jun 2022
Resigned 21 Mar 2023
JARMANY, David James
One Bartholomew Close, LondonEC1A 7BL
Born January 1986
Director
28 Jun 2022
Resigned 21 Mar 2023
Resigned
ROBSON, Patrick Thomas
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born February 1985
Director
Appointed 28 Jun 2022
Resigned 23 Feb 2024
ROBSON, Patrick Thomas
One Bartholomew Close, LondonEC1A 7BL
Born February 1985
Director
28 Jun 2022
Resigned 23 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Bartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Infrastructure Investments Group Limited
One Bartholomew Close, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022