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 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.
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 |