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GLOBAL INFRASTRUCTURE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Infrastructure Finance Limited. The company was founded 6 years ago and was given the registration number 11051595. The firm's registered office is in BLACKBURN. You can find them at Davyfield Road, Davyfield Road, Blackburn, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:GLOBAL INFRASTRUCTURE FINANCE LIMITED
Company Number:11051595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64205 - Activities of financial services holding companies
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Davyfield Road, Davyfield Road, Blackburn, England, BB1 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Chemin De Grange Collomb, Carouge, Switzerland, CH1227

Director07 November 2017Active
Blue Sunrise, 1-7 Cours Valmy, Puteaux, France, 92800

Director05 November 2018Active
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY

Corporate Secretary14 March 2018Active

People with Significant Control

Mr Patrice Igout
Notified on:17 March 2019
Status:Active
Date of birth:August 1979
Nationality:French
Country of residence:Switzerland
Address:54, Chemin De Grange Collomb, Carouge, Switzerland, CH1227
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Poulon
Notified on:01 November 2018
Status:Active
Date of birth:May 1959
Nationality:French
Country of residence:France
Address:Blue Sunrise, 19 Rue De L Ardillier, Sonchamp, France, 78120
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Marie Ilunga Salima
Notified on:07 November 2017
Status:Active
Date of birth:October 1974
Nationality:Congolese
Country of residence:Congo
Address:Marie Ilunga Salima, 11, Avenue Du Colonel Lukusa C/Gombe, Kinshasa, Congo,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-04Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-12-14Officers

Elect to keep the directors register information on the public register.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2019-01-14Officers

Termination secretary company with name termination date.

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2019-01-14Officers

Change person director company with change date.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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