INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-18

2. Directors (3 active)

HEATH, James Christopher

director · appointed 2025-09-19 · born 12/1975 (age 51)

HUNT, Edward Thomas

director · appointed 2020-12-15 · born 1/1984 (age 42)

THORNELOE, Simon Darius

director · appointed 2025-09-19 · born 12/1982 (age 44)

3. Shareholders (1 active)

Infrastructure Investments (Defence) Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Infrastructure Investments (Defence) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Infrastructure Investments (Defence) Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

66/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

1 high · 1 medium · 0 low