This company is commonly known as Iduna Infrastructure Limited. The company was founded 4 years ago and was given the registration number 12633050. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | IDUNA INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | 12633050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Corporate Secretary | 21 July 2023 | Active |
| C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 08 October 2022 | Active |
| C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 07 December 2020 | Active |
| C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 29 May 2020 | Active |
| C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 08 October 2022 | Active |
| C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 08 October 2022 | Active |
| 3-5, Charlotte Street, Manchester, England, M1 4HB | Secretary | 06 January 2022 | Active |
| 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Corporate Secretary | 31 January 2023 | Active |
| Sky Ev Charging Holdco Limited | ||
| Notified on | : | 08 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN |
| Nature of control | : |
|
| Mr Asif Ghafoor | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Mr Adrian James Gray | ||
| Notified on | : | 29 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp, One St Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-24 | Capital | Capital name of class of shares. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.