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Vantage Infrastructure Holdings Limited, EC3A 8FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VANTAGE INFRASTRUCTURE HOLDINGS LIMITED

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

This company is commonly known as Vantage Infrastructure Holdings Limited. The company was founded 6 years ago and was given the registration number 11110002. The firm's registered office is in LONDON. You can find them at 50 St. Mary Axe, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
Company Number:11110002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:50 St. Mary Axe, London, England, EC3A 8FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, St. Mary Axe, London, England, EC3A 8FR

Secretary03 December 2020Active
50, St. Mary Axe, London, England, EC3A 8FR

Director15 March 2018Active
50, St. Mary Axe, London, England, EC3A 8FR

Director30 November 2021Active
2, Per Henrik Lings Allé, 8, 2100 Copenhagen, Denmark,

Director05 February 2024Active
50, St Mary Axe, London, EC3A 8FR

Director03 March 2023Active
2, Per Henrik Lings Allé, 8, 2100 Copenhagen, Denmark,

Director05 February 2024Active
1, Curzon Street, London, England, W1J 5HD

Director30 September 2020Active
50, St. Mary Axe, London, England, EC3A 8FR

Director15 March 2018Active
1, Curzon Street, London, W1J 5HD

Director13 December 2017Active
1, Curzon Street, London, England, W1J 5HD

Director30 September 2020Active
1, Curzon Street, London, England, W1J 5HD

Director30 September 2020Active
50, St. Mary Axe, London, England, EC3A 8FR

Director15 March 2018Active
50, St. Mary Axe, London, England, EC3A 8FR

Director13 December 2017Active
1, Curzon Street, London, England, W1J 5HD

Director09 September 2019Active
50, St. Mary Axe, London, England, EC3A 8FR

Director15 March 2018Active

People with Significant Control

Northill Uk Management Holdings Ii Limited
Notified on:05 February 2024
Status:Active
Country of residence:England
Address:1, Berkeley Street, London, England, W1J 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northill Uk Management Holdings Limited
Notified on:13 December 2017
Status:Active
Country of residence:United Kingdom
Address:1, Curzon Street, London, United Kingdom, W1J 5HD
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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