INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED

Accounts Submitted 22 Oct 2025

Confirmation Statement Submitted 8 Jul 2025

Net assets £28.25M £187.99K 2024 year on year

Total assets £28.25M £184.78K 2024 year on year

Total Liabilities £3.21K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£882.00

Decreased by £119.00 (-12%)

Net Assets

£28.25M

Decreased by £187.99k (-1%)

Total Liabilities

£3.21k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 119,488,634 Shares £119.49m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jun 2019	ORDINARY	1,507,078	£1.51m	£1
17 Jun 2019	ORDINARY	915,440	£915k	£1
7 Mar 2019	ORDINARY	661,325	£661k	£1
7 Mar 2019	ORDINARY	1,088,675	£1.09m	£1
6 Dec 2017	ORDINARY	495,594	£496k	£1

Officers

3 active 11 resigned

Show resigned officers

						Status
David Anthony Williams	Director	British	England	43	10 Sept 2024	Active
Edward Thomas Hunt	Director	Australian	United Kingdom	42	15 Dec 2020	Active
Simon Darius Thorneloe	Director	British	United Kingdom	43	28 May 2024	Active

Shareholders

Shareholders (2)


Infrastructure Investments Betjeman (holdco) Limited	62.2%	74,335,371	Ordinary	12 Jul 2019
Waterloo Place (2) Gp Llp	37.8%	45,153,363	Ordinary	12 Jul 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Waterloo Place (2) Gp Llp

United Kingdom

Active

Notified 4 Sept 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Infrastructure Investments Betjeman (holdco) Limited

United Kingdom

Active

Notified 4 Sept 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Infrastructure Investments Betjeman (midco) Limited

Ceased 1 Sept 2017

Ceased

See All Controllers

Group Structure

WATERLOO PLACE (2) GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Current Company

BETJEMAN HOLDINGS JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(28 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
8 Jul 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
8 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-07 with no updates	View(3 pages)
17 Sept 2024	Officers	Termination of Helen Price as director on 2024-09-17	View(1 page)