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INFRAEQUITY UK HOLDINGS (ATW) LIMITED

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

This company is commonly known as Infraequity Uk Holdings (atw) Limited. The company was founded 6 years ago and was given the registration number 11222597. The firm's registered office is in LONDON. You can find them at Axa Real Estate Investment Managers Sa, 155 Bishopsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INFRAEQUITY UK HOLDINGS (ATW) LIMITED
Company Number:11222597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Axa Real Estate Investment Managers Sa, 155 Bishopsgate, London, EC2M 3XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director23 February 2018Active
14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director23 February 2018Active
Axa Real Estate Investment Managers Sa, 155 Bishopsgate, London, EC2M 3XJ

Director23 February 2018Active

People with Significant Control

Matignon Infrastructure Equity Afs Sas
Notified on:12 April 2018
Status:Active
Country of residence:France
Address:6, Place De La Pyramide, Tour Majunga, 92800 Puteaux, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Axa Belgium Sa/Nv
Notified on:23 February 2018
Status:Active
Country of residence:Belgium
Address:1, Place Du TrĂ´ne, Brussels, Belgium, 1000
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Officers

Change person director company with change date.

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2024-01-05Accounts

Accounts with accounts type small.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-03-15Accounts

Accounts with accounts type full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Officers

Change person director company with change date.

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2021-12-21Resolution

Resolution.

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2021-08-03Address

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

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2021-07-15Accounts

Accounts with accounts type full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-07-14Resolution

Resolution.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-12-24Resolution

Resolution.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-11-28Capital

Legacy.

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2019-11-28Capital

Capital statement capital company with date currency figure.

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2019-11-28Insolvency

Legacy.

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2019-11-28Resolution

Resolution.

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2019-10-31Officers

Termination director company with name termination date.

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2019-05-15Accounts

Change account reference date company previous extended.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-28Address

Move registers to sail company with new address.

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