By when must BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED's directors verify their identity with Companies House?

Directors of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED must verify their identity with Companies House by 2026-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

07444045 · Ltd · 15 years old

Q14 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

SIC 70100

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (ECCTA)

Directors of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED must verify their identity by 2026-10-19.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

APPUHAMY, Ion Francisdirectorsince 2014-07-30· also at INITIAL FOUNDER PARTNER GP1 LIMITED, INITIAL GP1 LIMITED, CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED and 46 more

BUCKLEY, George Lawrencedirectorsince 2021-09-10· also at MANCHESTER RESIDENCES (NEW CROSS) LIMITED, BBI HOLDINGS AUSTRALIA LIMITED, BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED and 11 more

RUSSELL, Gavindirectorsince 2021-09-10· also at CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED, CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED, BALFOUR BEATTY INVESTMENTS LIMITED and 47 more

SHUTT, Sarahdirectorsince 2023-12-14· also at EDUCATION INVESTMENTS HOLDINGS LIMITED, BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED, INITIAL GP1 LIMITED and 8 more

Company secretary

ERFAN, Sophiasecretarysince 2016-05-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 SISTERS POULTRY LIMITEDactivevia ROSE, Kenneth Charles, D.W. COMPANY SERVICES LIMITED

3DREID LIMITEDactivevia D.W. COMPANY SERVICES LIMITED

4 FUTURES LIMITEDactivevia RYLATT, Ian Kenneth

4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia RYLATT, Ian Kenneth

4 FUTURES PHASE 1 LIMITEDactivevia RYLATT, Ian Kenneth

and 279 more active

In liquidation

MACASKILL ASSOCIATES LIMITEDliquidationvia ROSE, Kenneth Charles, D.W. COMPANY SERVICES LIMITED

TRANSFORM SCHOOLS (STOKE) LIMITEDliquidationvia RYLATT, Ian Kenneth

Dissolved

3D (ARCHITECTS) EDINBURGH LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

3D (GLASGOW) LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

3D (GROUP) LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

3D (PROJECT MANAGEMENT) LIMITEDdissolvedvia D.W. COMPANY SERVICES LIMITED

96 ROCK LIMITEDdissolvedvia ROSE, Kenneth Charles, D.W. COMPANY SERVICES LIMITED

and 206 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Balfour Beatty Infrastructure Investments Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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