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INFRACAPITAL (CORELINK) UK 1 LIMITED

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

This company is commonly known as Infracapital (corelink) Uk 1 Limited. The company was founded 6 years ago and was given the registration number 11072902. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFRACAPITAL (CORELINK) UK 1 LIMITED
Company Number:11072902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, England, EC3M 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lombard Street, London, England, EC3V 9AA

Director02 October 2020Active
3, Lombard Street, London, England, EC3V 9AA

Director20 November 2017Active
3, Lombard Street, London, England, EC3V 9AA

Director06 March 2022Active
Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Director20 November 2017Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director20 November 2017Active

People with Significant Control

Infracapital (Belmond) Slp Lp
Notified on:20 November 2017
Status:Active
Country of residence:United Kingdom
Address:50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Address

Change sail address company with old address new address.

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2023-11-07Address

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

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Termination director company with name termination date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Address

Change sail address company with old address new address.

Download
2021-10-02Accounts

Accounts with accounts type dormant.

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2021-06-07Address

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

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2020-11-25Accounts

Accounts with accounts type full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-05-24Address

Move registers to sail company with new address.

Download
2019-05-23Address

Change sail address company with new address.

Download
2019-05-23Address

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

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-07-26Capital

Capital allotment shares.

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2018-07-26Accounts

Change account reference date company current extended.

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2017-11-20Incorporation

Incorporation company.

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