INFRACAPITAL (CORELINK) UK 1 LIMITED - LONDON


Company Profile Company Filings

Overview

INFRACAPITAL (CORELINK) UK 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFRACAPITAL (CORELINK) UK 1 LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11072902. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFRACAPITAL (CORELINK) UK 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 LOMBARD STREET
LONDON
EC3V 9AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR GIORGIANA WEGENER Apr 1975 British Director 2022-03-06 CURRENT
ANDREW MATTHEWS Sep 1962 British Director 2017-11-20 CURRENT
THOMAS CHRISTIAN CRAWLEY Jun 1986 British Director 2020-10-02 CURRENT
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2017-11-20 UNTIL 2020-10-02 RESIGNED
MR MICHELE ARMANINI Jun 1979 Italian Director 2017-11-20 UNTIL 2022-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracapital (Belmond) Slp Lp 2017-11-20 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
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