SOUTH WALES INFRASTRUCTURE LIMITED - CARDIFF


Company Profile Company Filings

Overview

SOUTH WALES INFRASTRUCTURE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SOUTH WALES INFRASTRUCTURE LIMITED was incorporated 5 years ago on 22/10/2018 and has the registered number: 11636205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SOUTH WALES INFRASTRUCTURE LIMITED - CARDIFF

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 / 3 31/03/2022 31/03/2024

Registered Office

SUMMERS HOUSE PASCAL CLOSE
CARDIFF
SOUTH GLAMORGAN
CF3 0LW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL VAN DER WALT Sep 1964 British Director 2018-10-22 CURRENT
MR NIGEL BRIAN ROBERTS Aug 1958 British Director 2018-10-22 CURRENT
MR ANDREW DAVID ROBERTS Oct 1982 British Director 2018-10-22 CURRENT
MR CHRISTOPHER PATRICK MUNDAY Jun 1953 British Director 2018-12-19 CURRENT
MR ADAM GORDON Oct 1973 British Director 2018-12-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Brian Roberts 2018-10-22 - 2018-12-19 8/1958 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Roberts 2018-10-22 - 2018-12-05 10/1982 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Investec Investments (Uk) Limited 2018-10-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
ICF INVESTMENTS LIMITED MILTON PARK Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
INVESTEC FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CF CORPORATE FINANCE LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
QUANTUM FUNDING LIMITED READING ENGLAND Active FULL 64910 - Financial leasing
IEC UK INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MITHRAS LEASING (NO.1) LTD LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
TORTEVAL LM LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED ABINGDON Dissolved... FULL 64191 - Banks
INVESTEC INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CARDIFF PARKWAY DEVELOPMENTS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M4 EVENTS LIMITED LECKWITH, CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
South Wales Infrastructure Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-21 31-03-2023 £600,124 equity
South Wales Infrastructure Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-03-2022 £600,124 equity
South Wales Infrastructure Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £600,124 equity
South Wales Infrastructure Limted - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £600,124 equity

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