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INFRARED TOWERS INVESTMENTS LIMITED (14225233)

INFRARED TOWERS INVESTMENTS LIMITED (14225233) is an active UK company. incorporated on 11 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. INFRARED TOWERS INVESTMENTS LIMITED has been registered for 3 years. Current directors include HUNT, Edward Thomas, MANCHANDA, Dhruv, THORNELOE, Simon Darius.

Company Number
14225233
Status
active
Type
ltd
Incorporated
11 July 2022
Age
3 years
Address
Level 7 One Bartholomew Close, London, EC1A 7BL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HUNT, Edward Thomas, MANCHANDA, Dhruv, THORNELOE, Simon Darius
SIC Codes
64999

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Introduction
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INFRARED TOWERS INVESTMENTS LIMITED

INFRARED TOWERS INVESTMENTS LIMITED is an active company incorporated on 11 July 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. INFRARED TOWERS INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64999)

Status

active

Active since 3 years ago

Company No

14225233

LTD Company

Age

3 Years

Incorporated 11 July 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

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

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026
Contact
Address

Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,

Timeline

12 key events • 2022 - 2024

Funding Officers Ownership
Director Joined
Jul 22
Company Founded
Jul 22
Director Joined
Oct 22
Funding Round
Oct 22
Director Left
Apr 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Feb 24
Director Joined
Jun 24
Director Joined
Jun 24
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HUNT, Edward Thomas

Active
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 15 Dec 2023

MANCHANDA, Dhruv

Active
One Bartholomew Close, LondonEC1A 7BL
Born March 1990
Director
Appointed 28 May 2024

THORNELOE, Simon Darius

Active
One Bartholomew Close, LondonEC1A 7BL
Born December 1982
Director
Appointed 28 May 2024

MENDES, Emily

Resigned
One Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 11 Jul 2022
Resigned 22 Sept 2025

DURKA, Marc Jarrad

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born August 1990
Director
Appointed 11 Jul 2022
Resigned 15 Dec 2023

JARMANY, David James

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born January 1986
Director
Appointed 19 Oct 2022
Resigned 28 Mar 2023

ROBSON, Patrick Thomas

Resigned
One Bartholomew Close, LondonEC1A 7BL
Born February 1985
Director
Appointed 15 Dec 2023
Resigned 23 Feb 2024

STUBICAN, Sven

Resigned
63 Hall Street, Bondi BeachNSW 2026
Born May 1987
Director
Appointed 11 Jul 2022
Resigned 15 Dec 2023

Persons with significant control

1

Infrastructure Investments Group Limited

Active
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 11 Jul 2022
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Full
22 October 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
11 July 2025
RP04CS01RP04CS01
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Change Account Reference Date Company Current Shortened
30 March 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
28 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Incorporation Company
11 July 2022
NEWINCIncorporation