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VANTAGE INFRASTRUCTURE (UK) LIMITED

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

This company is commonly known as Vantage Infrastructure (uk) Limited. The company was founded 19 years ago and was given the registration number 05675754. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 St Mary Axe, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VANTAGE INFRASTRUCTURE (UK) LIMITED
Company Number:05675754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor, 50 St Mary Axe, London, EC3A 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 50 St Mary Axe, London, EC3A 8FR

Secretary03 December 2020Active
2nd Floor, 50 St Mary Axe, London, United Kingdom, EC3A 8FR

Director20 January 2017Active
2nd, Floor, 50 St Mary Axe, London, EC3A 8FR

Director13 December 2022Active
50, St Mary Axe, London, EC3A 8FR

Director03 March 2023Active
56b, Brunswick Gardens, London, United Kingdom, W8 4AN

Secretary14 May 2013Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary16 January 2006Active
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL

Director27 October 2011Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director28 February 2018Active
1, Curzon Street, London, England, W1J 5HD

Director30 September 2020Active
39b, Fordingley Road, London, United Kingdom, W9 3HF

Director02 January 2009Active
290 Riversdale Road, Hawthorn East, Australia,

Director16 February 2006Active
5f Belson Street, Malvern East, Australia,

Director16 February 2006Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director28 February 2018Active
28 Adams Street, South Yarra, Australia,

Director16 February 2006Active
Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL

Director21 February 2011Active
88, Jersey Road, Paddington, Australia,

Director23 December 2008Active
Flat 2, 30 Holland Park Gardens, London, W14 8EA

Director16 February 2006Active
2nd, Floor, 50 St Mary Axe, London, EC3A 8FR

Director10 July 2008Active
65, Casey Road, Ashbourne, Australia, 3442

Director18 January 2010Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director16 January 2006Active

People with Significant Control

Vantage Infrastructure Holdings Limited
Notified on:28 February 2018
Status:Active
Country of residence:England
Address:50, St. Mary Axe, London, England, EC3A 8FR
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 (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 (3 months remaining)

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